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WAYBROW NEW LIMITED

Company number 05164569

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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)
02 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2016	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Sep 2016	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	TM02	Termination of appointment of P & T Secretaries Limited as a secretary on 19 April 2016	View PDF Termination of appointment of P & T Secretaries Limited as a secretary on 19 April 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Feb 2016	CH01	Director's details changed for Ms. Nancy Bennett on 1 January 2016	View PDF Director's details changed for Ms. Nancy Bennett on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 5,000	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
23 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
30 Jan 2015	CH04	Secretary's details changed for P & T Secretaries Limited on 3 December 2014	View PDF Secretary's details changed for P & T Secretaries Limited on 3 December 2014 - link opens in a new window - 1 page (1 page)
30 Jan 2015	TM01	Termination of appointment of Susan Tanya Lisette Reilly as a director on 23 January 2015	View PDF Termination of appointment of Susan Tanya Lisette Reilly as a director on 23 January 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	AP01	Appointment of Ms Nancy Bennett as a director on 23 January 2015	View PDF Appointment of Ms Nancy Bennett as a director on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
10 Dec 2014	AD01	Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 10 December 2014	View PDF Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 10 December 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 5,000	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	View PDF Annual return made up to 28 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
13 Sep 2011	AAMD	Amended accounts made up to 30 June 2008	View PDF Amended accounts made up to 30 June 2008 - link opens in a new window - 3 pages (3 pages)
12 Sep 2011	AAMD	Amended accounts made up to 30 June 2007	View PDF Amended accounts made up to 30 June 2007 - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	AAMD	Amended accounts made up to 30 June 2009	View PDF Amended accounts made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	AAMD	Amended accounts made up to 30 June 2010	View PDF Amended accounts made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
29 Jun 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	View PDF Annual return made up to 28 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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