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WAYGOOSE LIMITED

Company number 04926256

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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)
04 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2013 L64.07 Completion of winding up
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2010 COCOMP Order of court to wind up
24 Sep 2008 363a Return made up to 05/09/08; full list of members
24 Sep 2008 288c Director and Secretary's Change of Particulars / kim davis claydon / 05/09/2008 / HouseName/Number was: , now: mangreen hall farmhouse; Street was: 5 the west wing, now: mangreen; Area was: st andrews park thorpe st andrew, now: swardeston; Post Code was: NR7 0GU, now: NR14 8DD; Country was: , now: united kingdom
24 Sep 2008 288c Director's Change of Particulars / christopher davis claydon / 05/09/2008 / HouseName/Number was: , now: mangreen hall farmhouse; Street was: 5 west wing, now: mangreen; Area was: st andrews park, now: swardeston; Post Town was: thorpe st andrews, now: norwich; Post Code was: NR7 0GU, now: NR14 8DD; Country was: , now: united kingdom
29 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Jan 2008 288b Director resigned
17 Oct 2007 363a Return made up to 08/10/07; full list of members
06 Mar 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
06 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
06 Mar 2007 88(2)R Ad 17/11/06--------- £ si 150@1=150 £ ic 150/300
16 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2006 363a Return made up to 08/10/06; full list of members
18 Sep 2006 288a New director appointed
30 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
22 Dec 2005 363s Return made up to 08/10/05; full list of members
22 Dec 2005 363s Return made up to 08/10/04; full list of members; amend
10 Aug 2005 88(2)R Ad 08/07/05--------- £ si 49@1=49 £ ic 100/149
11 Jul 2005 288c Secretary's particulars changed;director's particulars changed
11 Jul 2005 288c Director's particulars changed
23 May 2005 287 Registered office changed on 23/05/05 from: 42 beaufort court admirals way london E14 9XL
04 Mar 2005 363s Return made up to 08/10/04; full list of members