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WOLLEYBUY LTD

Company number 09091972

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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 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	View PDF Confirmation statement made on 18 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	PSC01	Notification of Giuseppe Di Marco as a person with significant control on 19 June 2016	View PDF Notification of Giuseppe Di Marco as a person with significant control on 19 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	PSC02	Notification of Infomat Servizi Srl as a person with significant control on 19 June 2016	View PDF Notification of Infomat Servizi Srl as a person with significant control on 19 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1,000	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
14 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Nov 2015	AD01	Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 11 November 2015	View PDF Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 11 November 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2015	CH04	Secretary's details changed for Windsor Accountancy Limited on 30 September 2015	View PDF Secretary's details changed for Windsor Accountancy Limited on 30 September 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,000	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 June 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Jun 2014	AP01	Appointment of Dr Flavio Ballarini as a director	View PDF Appointment of Dr Flavio Ballarini as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AP01	Appointment of Dr Claudio Benvenuti as a director	View PDF Appointment of Dr Claudio Benvenuti as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-06-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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