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WAYNE RAWSON CONSULTING LIMITED

Company number 06912135

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2016 DS01 Application to strike the company off the register
04 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
21 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
10 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
09 Jul 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
03 Jul 2014 AA01 Previous accounting period extended from 31 May 2014 to 30 June 2014
04 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
21 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
24 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
23 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
28 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dir declare divs 24/05/2010
24 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
16 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation,division 06/06/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2009 288a Director appointed wayne patrick rawson
05 Jun 2009 287 Registered office changed on 05/06/2009 from the old police station church street swadlincote DE11 8LN united kingdom
21 May 2009 288b Appointment terminated director elizabeth davies
21 May 2009 288b Appointment terminated secretary theydon secretaries LIMITED
21 May 2009 NEWINC Incorporation