WAYNES STORES LTD

Company number 01405007

Date	Type	Description	View / Download
15 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 May 2017	DS01	Application to strike the company off the register	(3 pages)
06 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
20 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(5 pages)
02 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100	(4 pages)
14 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(5 pages)
09 Sep 2015	AP03	Appointment of Mr Simon John Loveland as a secretary on 1 September 2015	(2 pages)
09 Sep 2015	TM02	Termination of appointment of William Leonard Tomlinson as a secretary on 1 September 2015	(1 page)
10 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 100	(4 pages)
17 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	(5 pages)
06 Feb 2014	AP01	Appointment of Mr Scott Munro-Morris as a director	(2 pages)
03 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 100	(3 pages)
03 Feb 2014	AD01	Registered office address changed from Spar Distribution Depot Lanelay Road Talbot Green Pontyclun Mid Glamorgan CF72 8XX on 3 February 2014	(1 page)
03 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(5 pages)
06 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(3 pages)
13 Nov 2012	AA	Accounts for a dormant company made up to 30 April 2012	(5 pages)
13 Sep 2012	AP03	Appointment of Mr William Leonard Tomlinson as a secretary	(1 page)
13 Sep 2012	TM02	Termination of appointment of Scott Munro-Morris as a secretary	(1 page)
03 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(3 pages)
10 Jan 2012	TM01	Termination of appointment of Lee Coleyshaw as a director	(1 page)
10 Nov 2011	AA	Accounts for a dormant company made up to 30 April 2011	(5 pages)
30 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.	(18 pages)
29 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement and debenture 18/03/2011	(1 page)
29 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)