WAYTROY LIMITED

Company number 06291339

Date	Type	Description	View / Download
04 Aug 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Sep 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 123,615,383	(4 pages)
05 Jan 2014	AA	Full accounts made up to 31 March 2013	(14 pages)
11 Sep 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 123,615,383	(4 pages)
09 Jan 2013	AA	Full accounts made up to 31 March 2012	(14 pages)
23 Jul 2012	AA01	Previous accounting period shortened from 5 August 2012 to 31 March 2012	(1 page)
29 Jun 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(5 pages)
16 May 2012	AA	Full accounts made up to 5 August 2011	(15 pages)
08 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 June 2011	(16 pages)
19 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Sep 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 08/02/2012.	(4 pages)
10 Mar 2011	AA	Group of companies' accounts made up to 5 August 2010	(21 pages)
06 Dec 2010	CERTNM	Company name changed 5 canada square (uk) LIMITED\certificate issued on 06/12/10 RES15 ‐ Change company name resolution on 2010-12-03 NM01 ‐ Change of name by resolution	(3 pages)
03 Dec 2010	AA01	Previous accounting period extended from 31 March 2010 to 5 August 2010	(1 page)
02 Dec 2010	AD01	Registered office address changed from 2Nd Floor 11 Old Jewry London EC2R 8DU on 2 December 2010	(1 page)
01 Dec 2010	TM01	Termination of appointment of Roland Deller as a director	(1 page)
01 Dec 2010	TM01	Termination of appointment of Nicholas Cawley as a director	(1 page)
01 Dec 2010	AP03	Appointment of Mr Mohamed Sarwar Mughal as a secretary	(1 page)
01 Dec 2010	TM02	Termination of appointment of Bedell Secretaries Limited as a secretary	(1 page)
25 Aug 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agrees to puchase/loan/facilities and sale agreement 05/08/2010	(23 pages)
20 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(7 pages)
20 Jul 2010	CH01	Director's details changed for Mr Nicholas Blair Cawley on 25 June 2010	(2 pages)
20 Jul 2010	TM01	Termination of appointment of Pauline Gale as a director	(1 page)
20 Jul 2010	CH04	Secretary's details changed for Bedell Secretaries Limited on 25 June 2010	(2 pages)