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FIVE WAIZ LIMITED

Company number 05192478

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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)
01 Apr 2014 MR04 Satisfaction of charge 1 in full
29 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
23 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
24 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
26 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
24 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
24 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
11 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
23 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
23 Aug 2010 CH03 Secretary's details changed for Amayo Itam Fajinmi on 29 July 2010
23 Aug 2010 CH01 Director's details changed for Oludotun Fajinmi on 29 July 2010
04 Jun 2010 AA Accounts for a dormant company made up to 31 July 2009
06 Aug 2009 363a Return made up to 29/07/09; full list of members
21 Jul 2009 AA Accounts for a dormant company made up to 31 July 2008
30 Jan 2009 287 Registered office changed on 30/01/2009 from 67 sunnybank road oldbury shropshire B68 0DB
30 Jan 2009 288c Secretary's change of particulars / amayo fajinmi / 19/01/2009
17 Oct 2008 363a Return made up to 29/07/08; full list of members
25 Mar 2008 287 Registered office changed on 25/03/2008 from 55 wallace road oldbury shropshire B69 1HL
30 Aug 2007 363a Return made up to 29/07/07; full list of members
15 Aug 2007 AA Accounts for a dormant company made up to 31 July 2007
19 Jul 2007 287 Registered office changed on 19/07/07 from: 160D widdrington road radford coventry warwickshire CV1 4DY
25 Oct 2006 363a Return made up to 29/07/06; full list of members
21 Sep 2005 AA Accounts for a dormant company made up to 31 July 2005
16 Sep 2005 363s Return made up to 29/07/05; full list of members
  • 363(287) ‐ Registered office changed on 16/09/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Aug 2005 287 Registered office changed on 16/08/05 from: 3 caldecote road radford coventry warwickshire CV6 3GA