- Company Overview for WAYCROSS PROFESSIONAL LIMITED (07221332)
- Filing history for WAYCROSS PROFESSIONAL LIMITED (07221332)
- People for WAYCROSS PROFESSIONAL LIMITED (07221332)
- Insolvency for WAYCROSS PROFESSIONAL LIMITED (07221332)
- More for WAYCROSS PROFESSIONAL LIMITED (07221332)
| 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) |
|---|---|---|---|
| 04 Apr 2022 | AD01 | Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Bizspace Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 4 April 2022 | |
| 09 Sep 2021 | AD01 | Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 9 September 2021 | |
| 09 Dec 2020 | AD01 | Registered office address changed from Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE England to 93 Monks Way Southampton Hampshire SO18 2LR on 9 December 2020 | |
| 12 May 2020 | RESOLUTIONS |
Resolutions
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|
| 04 May 2020 | LIQ01 | Declaration of solvency | |
| 04 May 2020 | 600 | Appointment of a voluntary liquidator | |
| 09 Dec 2019 | AA | Micro company accounts made up to 30 April 2019 | |
| 22 Nov 2019 | CS01 | Confirmation statement made on 22 November 2019 with no updates | |
| 23 Jan 2019 | AA | Micro company accounts made up to 30 April 2018 | |
| 28 Nov 2018 | CS01 | Confirmation statement made on 28 November 2018 with no updates | |
| 13 Mar 2018 | CH01 | Director's details changed for Mrs Lara Oliveira on 11 March 2018 | |
| 13 Mar 2018 | CH01 | Director's details changed for Mr Georgios Kalafatis on 11 March 2018 | |
| 13 Mar 2018 | PSC04 | Change of details for Mr Georgios Kalafatis as a person with significant control on 11 March 2018 | |
| 08 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with no updates | |
| 25 Aug 2017 | AA | Micro company accounts made up to 30 April 2017 | |
| 12 Apr 2017 | AP01 | Appointment of Mrs Lara Oliveira as a director on 1 December 2016 | |
| 11 Apr 2017 | TM02 | Termination of appointment of Lara Oliveira as a secretary on 1 December 2016 | |
| 14 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
| 14 Dec 2016 | AP03 | Appointment of Mrs Lara Oliveira as a secretary on 1 December 2016 | |
| 15 Jun 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 21 Apr 2016 | AR01 |
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
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| 11 Mar 2016 | AD01 | Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE on 11 March 2016 | |
| 17 Jun 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 22 Apr 2015 | AR01 |
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
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| 19 Aug 2014 | AA | Total exemption small company accounts made up to 30 April 2014 |