WAYSTAR DEVELOPMENTS LIMITED

Company number 04689898

Date	Type	Description	View / Download
09 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
30 Apr 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
31 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
31 Jan 2012	4.20	Statement of affairs with form 4.19	(6 pages)
31 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-25	(1 page)
10 Jan 2012	AD01	Registered office address changed from 5 Satchwell Court Royal Prior Shopping Centre Leamington Spa CV32 4QE on 10 January 2012	(2 pages)
21 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders Statement of capital on 2011-03-21 GBP 2	(4 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 30 June 2010	(3 pages)
30 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(4 pages)
30 Mar 2010	CH01	Director's details changed for Peter Thomas Scott on 1 October 2009	(2 pages)
23 Sep 2009	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
22 Sep 2009	225	Accounting reference date extended from 31/05/2010 to 30/06/2010	(1 page)
16 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
16 Mar 2009	363a	Return made up to 07/03/09; full list of members	(3 pages)
16 Mar 2009	288c	Director's Change of Particulars / peter scott / 01/11/2008 / HouseName/Number was: , now: 41; Street was: 7 purnells way, now: the marish; Post Town was: solihull, now: warwick; Region was: west midlands, now: warwickshire; Post Code was: B93 9JN, now: CV34 6BZ; Country was: , now: united kingdom	(1 page)
28 Apr 2008	363a	Return made up to 07/03/08; full list of members	(3 pages)
25 Feb 2008	AA	Total exemption small company accounts made up to 31 May 2007	(4 pages)
12 Apr 2007	363s	Return made up to 07/03/07; full list of members	(6 pages)
29 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
07 Dec 2006	287	Registered office changed on 07/12/06 from: nelson house 2 hamilton terrace leamington spa warwickshire CV32 4LY	(1 page)
16 Mar 2006	363a	Return made up to 07/03/06; full list of members	(2 pages)
12 Jan 2006	AA	Total exemption small company accounts made up to 31 May 2005	(6 pages)
11 Mar 2005	363s	Return made up to 07/03/05; full list of members	(2 pages)
10 Dec 2004	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)