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WAYBILL UK LTD

Company number 11097217

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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)
04 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2023 DS01 Application to strike the company off the register
06 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with updates
06 Dec 2022 AP03 Appointment of Mr Theodore Schulz as a secretary on 4 October 2022
06 Dec 2022 TM02 Termination of appointment of Patrick Kopf as a secretary on 4 October 2022
05 Dec 2022 AD01 Registered office address changed from 2nd Floor, Amersham Court, 154 Station Road Amersham Buckinghamshire HP6 5DW England to 10th Floor 240 Blackfriars Road London SE1 8NW on 5 December 2022
30 Sep 2022 PSC08 Notification of a person with significant control statement
30 Sep 2022 PSC07 Cessation of Virtus Industries Inc as a person with significant control on 30 September 2022
30 Sep 2022 PSC09 Withdrawal of a person with significant control statement on 30 September 2022
15 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Dec 2021 PSC02 Notification of Virtus Industries Inc as a person with significant control on 30 September 2019
07 Dec 2021 AP03 Appointment of Mr Patrick Kopf as a secretary on 7 December 2021
03 Dec 2021 TM02 Termination of appointment of Charles Metcalf Davis as a secretary on 3 December 2021
03 Dec 2021 PSC08 Notification of a person with significant control statement
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
23 Nov 2021 PSC07 Cessation of Merseyside Pension Fund as a person with significant control on 18 November 2021
23 Nov 2021 PSC07 Cessation of David Lilley as a person with significant control on 18 November 2021
23 Nov 2021 TM01 Termination of appointment of Alan Mathew Spangler as a director on 18 November 2021
23 Nov 2021 AP01 Appointment of Mr Ian Scarlett as a director on 17 November 2021
30 Sep 2021 AA Full accounts made up to 31 December 2020
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
26 Nov 2020 TM01 Termination of appointment of Adil Manzoor as a director on 19 November 2020
26 Nov 2020 TM01 Termination of appointment of David George Plumer Lilley as a director on 19 November 2020
26 Nov 2020 TM01 Termination of appointment of Nathan Ebeling as a director on 19 November 2020