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WAYNE ROONEY LIMITED

Company number 04636016

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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)
09 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with updates
08 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
11 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 5 October 2023
07 Dec 2023 TM01 Termination of appointment of Graham Michael Cowan as a director on 7 December 2023
07 Dec 2023 PSC07 Cessation of Graham Michael Cowan as a person with significant control on 7 December 2023
07 Dec 2023 PSC02 Notification of Qa Directors Limited as a person with significant control on 7 December 2023
07 Dec 2023 AP01 Appointment of Mr Simon Mark Levy as a director on 7 December 2023
11 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
06 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 11/12/2023.
03 Oct 2023 TM01 Termination of appointment of Access Nominees Limited as a director on 1 September 2023
12 Jun 2023 TM02 Termination of appointment of Access Registrars Limited as a secretary on 26 May 2023
23 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with updates
11 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
19 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
04 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates
06 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
01 May 2020 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2020 CS01 Confirmation statement made on 14 January 2020 with updates
07 Apr 2020 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2019 AD01 Registered office address changed from , Suite 100 the Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW to Suite Q, Athene House 86 the Broadway London NW7 3TD on 14 December 2019
21 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
13 Mar 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
19 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
12 Mar 2018 CS01 Confirmation statement made on 14 January 2018 with no updates