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WAYSEAL INVESTMENTS LIMITED

Company number 04569713

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Company Results (links open in a new window)
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)
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 October 2016
  • GBP 940
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
20 Sep 2016 CC04 Statement of company's objects
20 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
11 Aug 2016 SH20 Statement by Directors
11 Aug 2016 SH19 Statement of capital on 11 August 2016
  • GBP 94
11 Aug 2016 CAP-SS Solvency Statement dated 27/06/16
11 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem reserve 27/06/2016
  • RES06 ‐ Resolution of reduction in issued share capital
20 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
13 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
07 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
19 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
14 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
10 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
12 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
30 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
16 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
02 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
26 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
23 Oct 2008 363a Return made up to 30/09/08; full list of members
09 Oct 2008 AA Group of companies' accounts made up to 31 December 2007