WAYPRIME LIMITED: Filings

  • Overview

    Company NameWAYPRIME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04690180
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WAYPRIME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 19, 2021

    9 pagesLIQ03

    Registered office address changed from Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on Jun 19, 2020

    2 pagesAD01

    Registered office address changed from 20 Summerfield Street London SE12 0NQ to Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR on Mar 12, 2020

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 20, 2020

    LRESSP

    Micro company accounts made up to Jan 21, 2020

    2 pagesAA

    Previous accounting period shortened from Mar 31, 2020 to Jan 21, 2020

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Michael Mcgovern on Feb 01, 2015

    2 pagesCH01

    Secretary's details changed for Ms Sara Antinori on Feb 01, 2015

    1 pagesCH03

    Registered office address changed from Flat 1 11 Seymour Place London W1H 5AN to 20 Summerfield Street London SE12 0NQ on Feb 03, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Feb 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 2
    SH01

    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