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WAYGROVE LIMITED

Company number 07021597

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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)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2016 DS01 Application to strike the company off the register
21 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
20 Sep 2016 CH01 Director's details changed for Mr Erik Peter Alexander on 20 September 2016
11 May 2016 AA Accounts for a dormant company made up to 30 September 2015
29 Oct 2015 TM02 Termination of appointment of Centrum Secretaries Limited as a secretary on 1 January 2015
22 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
20 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
08 Nov 2013 AA Accounts for a dormant company made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
31 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
19 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
09 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
27 Sep 2011 CH01 Director's details changed for Erik Peter Alexander on 1 September 2011
10 May 2011 AA Accounts for a dormant company made up to 30 September 2010
17 Dec 2010 SH01 Statement of capital following an allotment of shares on 6 December 2010
  • GBP 100
04 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
20 Sep 2010 TM01 Termination of appointment of Keith Reilly as a director
23 Nov 2009 SH01 Statement of capital following an allotment of shares on 5 November 2009
  • GBP 2
13 Nov 2009 TM01 Termination of appointment of Barbara Kahan as a director
09 Nov 2009 AP01 Appointment of Erik Peter Alexander as a director
09 Nov 2009 AP04 Appointment of Centrum Secretaries Limited as a secretary