Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jan 2024 |
LIQ02 |
Statement of affairs
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10 Jan 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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18 Dec 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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22 Nov 2023 |
AD01 |
Registered office address changed from Unit 18 Kenn Court Roman Farm Road Bristol BS4 1UL England to 2nd Floor, Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 22 November 2023
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22 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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22 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-13
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25 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 30 November 2022
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25 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 30 November 2021
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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30 May 2023 |
CERTNM |
Company name changed wayland's yard LTD.\certificate issued on 30/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-03
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23 Feb 2023 |
TM01 |
Termination of appointment of Simon Peter Haigh as a director on 23 February 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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29 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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14 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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28 Jan 2021 |
AD01 |
Registered office address changed from 11 York Place Worcester WR1 3DR England to Unit 18 Kenn Court Roman Farm Road Bristol BS4 1UL on 28 January 2021
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 30 November 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with updates
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01 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2019
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31 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
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24 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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15 Nov 2017 |
CS01 |
Confirmation statement made on 2 November 2017 with updates
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