WAYRACER LIMITED: Filings

  • Overview

    Company NameWAYRACER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03380547
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WAYRACER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    22 pagesLIQ13

    Register(s) moved to registered inspection location Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX

    2 pagesAD03

    Register inspection address has been changed to Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX

    2 pagesAD02

    Termination of appointment of David Lachlan Campbell as a director on Oct 13, 2021

    1 pagesTM01

    Registered office address changed from Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX to 156 Great Charles Street Birmingham B3 3HN on Oct 12, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2021

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Confirmation statement made on Jun 03, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Joanne Clare Bennett as a director on Mar 01, 2021

    2 pagesAP01

    Appointment of Mrs Joanne Clare Bennett as a secretary on Mar 01, 2021

    2 pagesAP03

    Termination of appointment of Andrew David Pellington as a director on Feb 28, 2021

    1 pagesTM01

    Termination of appointment of Andrew David Pellington as a secretary on Feb 28, 2021

    1 pagesTM02

    Accounts for a dormant company made up to Dec 29, 2019

    7 pagesAA

    Appointment of Mr David Lachlan Campbell as a director on Nov 13, 2020

    2 pagesAP01

    Termination of appointment of Jinlong Wang as a director on Nov 05, 2020

    1 pagesTM01

    Confirmation statement made on Jun 03, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Jinlong Wang on Jul 10, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Dec 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 03, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Director's details changed for Jinlong Wang on Jul 13, 2018

    2 pagesCH01

    Confirmation statement made on Jun 03, 2018 with no updates

    3 pagesCS01

    Withdrawal of a person with significant control statement on Jan 25, 2018

    2 pagesPSC09

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0