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WAYT & BRADNEY LIMITED

Company number 09325876

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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)
01 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 26 June 2020
03 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
18 Jul 2019 AD01 Registered office address changed from C/O B James 70 Summer Lane Birmingham B19 3NG England to Unit 1-3 Devizes Road Salisbury Wiltshire SP3 4UF on 18 July 2019
16 Jul 2019 LIQ02 Statement of affairs
16 Jul 2019 600 Appointment of a voluntary liquidator
16 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-27
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
28 Aug 2018 AA Micro company accounts made up to 30 November 2017
28 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
07 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
27 Jul 2016 TM01 Termination of appointment of Karen Michelle Bradney as a director on 16 July 2016
19 Apr 2016 AD01 Registered office address changed from 1-2 Legge Lane Birmingham B1 3LD England to C/O B James 70 Summer Lane Birmingham B19 3NG on 19 April 2016
14 Mar 2016 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
14 Mar 2016 AP01 Appointment of Mrs Karen Michelle Bradney as a director on 1 January 2016
11 Mar 2016 AP01 Appointment of Mr Paul Ronald Wayt as a director on 1 January 2016
11 Mar 2016 TM01 Termination of appointment of Mark Delamere as a director on 1 January 2016
28 Jan 2016 AP01 Appointment of Mrs Karen Michelle Bradney as a director on 24 January 2016
25 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-25
  • GBP 100