- Company Overview for WAYTROY LIMITED (06291339)
- Filing history for WAYTROY LIMITED (06291339)
- People for WAYTROY LIMITED (06291339)
- Charges for WAYTROY LIMITED (06291339)
- More for WAYTROY LIMITED (06291339)
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) |
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04 Aug 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
21 Apr 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Sep 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-09-16
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05 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
11 Sep 2013 | AR01 |
Annual return made up to 25 June 2013 with full list of shareholders
Statement of capital on 2013-09-11
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09 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
23 Jul 2012 | AA01 | Previous accounting period shortened from 5 August 2012 to 31 March 2012 | |
29 Jun 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
16 May 2012 | AA | Full accounts made up to 5 August 2011 | |
08 Feb 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 25 June 2011 | |
19 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
14 Sep 2011 | AR01 |
Annual return made up to 25 June 2011 with full list of shareholders
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10 Mar 2011 | AA | Group of companies' accounts made up to 5 August 2010 | |
06 Dec 2010 | CERTNM |
Company name changed 5 canada square (uk) LIMITED\certificate issued on 06/12/10
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03 Dec 2010 | AA01 | Previous accounting period extended from 31 March 2010 to 5 August 2010 | |
02 Dec 2010 | AD01 | Registered office address changed from 2Nd Floor 11 Old Jewry London EC2R 8DU on 2 December 2010 | |
01 Dec 2010 | TM01 | Termination of appointment of Roland Deller as a director | |
01 Dec 2010 | TM01 | Termination of appointment of Nicholas Cawley as a director | |
01 Dec 2010 | AP03 | Appointment of Mr Mohamed Sarwar Mughal as a secretary | |
01 Dec 2010 | TM02 | Termination of appointment of Bedell Secretaries Limited as a secretary | |
25 Aug 2010 | RESOLUTIONS |
Resolutions
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20 Jul 2010 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders | |
20 Jul 2010 | CH01 | Director's details changed for Mr Nicholas Blair Cawley on 25 June 2010 | |
20 Jul 2010 | TM01 | Termination of appointment of Pauline Gale as a director | |
20 Jul 2010 | CH04 | Secretary's details changed for Bedell Secretaries Limited on 25 June 2010 |