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WAYLEAVES.COM LIMITED

Company number 03972869

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2018 DS01 Application to strike the company off the register
10 Aug 2018 AA Accounts for a dormant company made up to 30 April 2018
25 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
22 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
31 May 2017 CH01 Director's details changed for Mrs Charlotte Rosemary Gist on 31 May 2017
31 May 2017 CH03 Secretary's details changed for Mrs Charlotte Rosemary Gist on 31 May 2017
20 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
29 Jan 2017 AA Micro company accounts made up to 30 April 2016
18 Oct 2016 AD01 Registered office address changed from 1st Floor Packwood House Guild Street Stratford upon Avon Warwickshire CV37 6RP to Ground Floor Packwood House Guild Street Stratford-upon-Avon CV37 6RP on 18 October 2016
18 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
27 Jan 2016 AA Micro company accounts made up to 30 April 2015
06 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
20 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
21 Aug 2013 TM01 Termination of appointment of Stephen Gist as a director
30 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
30 May 2013 AD02 Register inspection address has been changed from 44 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NW United Kingdom
06 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
08 Aug 2012 AD01 Registered office address changed from 44 Cygnet Court Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NW United Kingdom on 8 August 2012
16 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
16 Apr 2012 AD04 Register(s) moved to registered office address
20 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011