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WAYGATE LIMITED

Company number 07021670

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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)
08 Mar 2016 AP01 Appointment of Colin Norton as a director on 1 February 2016
06 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 99
18 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 99
20 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 99
17 Sep 2013 AD01 Registered office address changed from Hall Place Stone Street Seal Seven Oaks Kent TN15 0LY on 17 September 2013
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
18 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
27 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
27 Sep 2011 AD04 Register(s) moved to registered office address
16 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
17 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
17 Sep 2010 AD03 Register(s) moved to registered inspection location
17 Sep 2010 AD02 Register inspection address has been changed
30 Nov 2009 AP03 Appointment of Susan Burke as a secretary
30 Nov 2009 AP01 Appointment of Mr Alan Jeffrey Burke as a director
30 Nov 2009 AA01 Current accounting period shortened from 30 September 2010 to 31 March 2010
30 Nov 2009 SH01 Statement of capital following an allotment of shares on 16 October 2009
  • GBP 99
23 Oct 2009 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 23 October 2009
23 Oct 2009 TM01 Termination of appointment of Barbara Kahan as a director
17 Sep 2009 NEWINC Incorporation