- Company Overview for WAYBANK LIMITED (05855584)
- Filing history for WAYBANK LIMITED (05855584)
- People for WAYBANK LIMITED (05855584)
- Charges for WAYBANK LIMITED (05855584)
- Insolvency for WAYBANK LIMITED (05855584)
- More for WAYBANK LIMITED (05855584)
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) |
---|---|---|---|
10 May 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Feb 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
05 Jan 2013 | AD01 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 5 January 2013 | |
13 Dec 2012 | 4.70 | Declaration of solvency | |
13 Dec 2012 | 600 | Appointment of a voluntary liquidator | |
13 Dec 2012 | RESOLUTIONS |
Resolutions
|
|
25 Jun 2012 | AR01 |
Annual return made up to 22 June 2012 with full list of shareholders
Statement of capital on 2012-06-25
|
|
06 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
28 Jun 2011 | AR01 | Annual return made up to 22 June 2011 with full list of shareholders | |
07 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
15 Jul 2010 | AR01 | Annual return made up to 22 June 2010 with full list of shareholders | |
23 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
30 Jul 2009 | 363a | Return made up to 22/06/09; full list of members | |
25 Feb 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
24 Jun 2008 | 363a | Return made up to 22/06/08; full list of members | |
26 Nov 2007 | AA | Total exemption small company accounts made up to 30 June 2007 | |
22 Aug 2007 | 363a | Return made up to 22/06/07; full list of members | |
30 Nov 2006 | 395 | Particulars of mortgage/charge | |
18 Oct 2006 | 288b | Director resigned | |
18 Oct 2006 | 288b | Secretary resigned | |
18 Oct 2006 | 288a | New director appointed | |
18 Oct 2006 | 288a | New secretary appointed | |
20 Sep 2006 | 287 | Registered office changed on 20/09/06 from: 788-790 finchley road london NW11 7TJ | |
22 Jun 2006 | NEWINC | Incorporation |