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WAYBANK LIMITED

Company number 05855584

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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)
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
  • LRESSP ‐ Special resolution to wind up
25 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
Statement of capital on 2012-06-25
  • GBP 100
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