WAYFIELD LIMITED

Company number 04246918

Date	Type	Description	View / Download
21 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
15 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
10 Sep 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100	(3 pages)
28 Aug 2014	AD01	Registered office address changed from Landmark House Oresund 17 Hanover Square Mayfair London W1S 1HU United Kingdom to 823 Salisbury House 29 Finsbury Circus Oag Accountancy, Oag/Cg London EC2M 5QQ on 28 August 2014	(1 page)
28 Aug 2014	TM02	Termination of appointment of Thomas Kalin as a secretary on 1 January 2014	(1 page)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
22 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 100	(3 pages)
01 May 2013	AA	Total exemption full accounts made up to 31 July 2012	(12 pages)
29 Aug 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(3 pages)
07 Feb 2012	AD01	Registered office address changed from C/O Oresund Landmark House 17 Hanover Square London W1S 1HU on 7 February 2012	(1 page)
06 Feb 2012	AA	Total exemption small company accounts made up to 31 July 2011	(7 pages)
30 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(3 pages)
15 Apr 2011	AA	Total exemption full accounts made up to 31 July 2010	(5 pages)
30 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(3 pages)
30 Jul 2010	CH01	Director's details changed for Thomas Dahlberg on 1 January 2010	(2 pages)
30 Jul 2010	CH03	Secretary's details changed for Mr Thomas Kalin on 1 January 2010	(1 page)
15 Jun 2010	AA	Total exemption full accounts made up to 31 July 2009	(5 pages)
09 Oct 2009	AD01	Registered office address changed from Devlin House Oresund 36 Saint George Street London W1S 2FW on 9 October 2009	(1 page)
08 Oct 2009	CH03	Secretary's details changed for Mr Thomas Kalin on 28 September 2009	(1 page)
17 Jul 2009	363a	Return made up to 05/07/09; full list of members	(3 pages)
09 May 2009	AA	Total exemption full accounts made up to 31 July 2008	(5 pages)
08 Sep 2008	363a	Return made up to 05/07/08; full list of members	(3 pages)
08 Sep 2008	287	Registered office changed on 08/09/2008 from oresund consultancy devlin house 36 saint george street mayfair london W1S 2FW	(1 page)