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WAY AHEAD HOLDINGS LIMITED

Company number 04413528

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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)
17 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2014 DS01 Application to strike the company off the register
30 May 2013 CH01 Director's details changed for Mr Mark Gregory Wordsworth on 30 May 2013
30 May 2013 CH01 Director's details changed for Mr Bishu Debabrata Chakraborty on 30 May 2013
30 May 2013 CH01 Director's details changed for Mr Jonathan Hull on 30 May 2013
30 May 2013 CH03 Secretary's details changed for Mr Bishu Debabrata Chakraborty on 30 May 2013
15 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
Statement of capital on 2013-04-15
  • GBP 2
10 Apr 2013 AD01 Registered office address changed from 22 Tower Street London WC2H 9TW on 10 April 2013
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Mar 2013 TM01 Termination of appointment of Barnaby Wragg as a director
03 Jan 2013 AA Full accounts made up to 1 July 2012
18 Dec 2012 CH01 Director's details changed for Mr Barnaby William Wragg on 11 December 2012
30 Oct 2012 AP01 Appointment of Mr Jonathan Hull as a director
30 Oct 2012 AP01 Appointment of Mr Barnaby William Wragg as a director
11 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
30 Dec 2011 AA Full accounts made up to 3 July 2011
05 Jul 2011 TM01 Termination of appointment of Andre Ptaszynski as a director
11 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
22 Feb 2011 AP01 Appointment of Mr Bishu Debabrata Chakraborty as a director
21 Feb 2011 AP03 Appointment of Mr Bishu Debabrata Chakraborty as a secretary
10 Jan 2011 TM01 Termination of appointment of Howard Witts as a director
10 Jan 2011 TM02 Termination of appointment of Howard Witts as a secretary
30 Dec 2010 AA Full accounts made up to 27 June 2010
13 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders