WAI SUMNER ROAD LTD

Company number 07485898

Date	Type	Description	View / Download
28 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
18 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
24 Aug 2016	AD01	Registered office address changed from 90a Tooley Street London SE1 2th United Kingdom to Hatfield House 52-54 Stamford Street London SE1 9LX on 24 August 2016	(1 page)
11 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 8	(7 pages)
11 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages)
07 Apr 2015	AD01	Registered office address changed from Unit D 15 Bell Yard Mews Bermondsey Street London SE1 3TY to 90a Tooley Street London SE1 2TH on 7 April 2015	(1 page)
09 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 8	(7 pages)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
10 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 8	(7 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
15 Mar 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(7 pages)
22 Oct 2012	AD01	Registered office address changed from Unit B 15 Bell Yard Mews London SE1 3TY United Kingdom on 22 October 2012	(1 page)
08 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	(3 pages)
26 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
16 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
11 Apr 2012	AP01	Appointment of Mr Richard Parton as a director	(2 pages)
13 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(6 pages)
07 Feb 2012	CH01	Director's details changed for Mr David William Rees on 31 January 2012	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Marc Mckibbin as a director	(1 page)
05 May 2011	CERTNM	Company name changed wai honor oak park LTD\certificate issued on 05/05/11 RES15 ‐ Change company name resolution on 2011-05-05 NM01 ‐ Change of name by resolution	(3 pages)
28 Mar 2011	CERTNM	Company name changed wai langton way LTD\certificate issued on 28/03/11 RES15 ‐ Change company name resolution on 2011-03-28 NM01 ‐ Change of name by resolution	(3 pages)