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WAYRACER LIMITED

Company number 03380547

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2017 PSC02 Notification of Pizzaexpress (Restaurants) Limited as a person with significant control on 6 April 2016
26 Jun 2017 AA Accounts for a dormant company made up to 1 January 2017
16 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
14 Jun 2017 AP01 Appointment of Jinlong Wang as a director on 6 June 2017
13 Jun 2017 TM01 Termination of appointment of Richard Paul Hodgson as a director on 30 May 2017
05 Sep 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
21 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
22 Dec 2015 AA Accounts for a dormant company made up to 28 June 2015
11 Aug 2015 CH01 Director's details changed for Mr Richard Paul Hodgson on 29 July 2015
10 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
31 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
19 Aug 2014 AP03 Appointment of Mr Andrew David Pellington as a secretary on 18 August 2014
19 Aug 2014 TM01 Termination of appointment of Jackie Doreen Freeman as a director on 18 August 2014
18 Aug 2014 TM02 Termination of appointment of Jackie Doreen Freeman as a secretary on 18 August 2014
18 Aug 2014 TM01 Termination of appointment of Harvey John Smyth as a director on 18 August 2014
11 Jul 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 2
08 May 2014 CH01 Director's details changed for Mr Harvey John Smyth on 8 May 2014
08 May 2014 CH01 Director's details changed for Mrs Jackie Doreen Freeman on 8 May 2014
08 May 2014 CH03 Secretary's details changed for Mrs Jackie Doreen Freeman on 8 May 2014
07 May 2014 AP01 Appointment of Mr Richard Paul Hodgson as a director
06 May 2014 AP01 Appointment of Mr Andrew David Pellington as a director
13 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
28 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012
06 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders