WAYFUL LIMITED — Filings & Documents (73)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-02-01 · Winding Up
(E)Amended document
2020-11-17 · Other
(E)Ordinary and special resolution
2020-10-12 · Other
(E)Final statement of accounts
2020-10-12 · Other
(E)Return of final meeting
2020-10-12 · Other
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-10-30 · Winding Up
(E)Special Resolution (Winding Up)
2019-10-30 · Winding Up
(E)FNW1 - Certificate of solvency
2019-10-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-02 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2019-06-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FNAR1 - Annual Return
2017-11-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)FNAR1 - Annual Return
2014-11-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-15 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-11-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-11-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-02 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-11-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-11 · Annual Return
(E)FM1 - Mortgage or charge details
2000-07-12 · Charges
(E)Certificate of Registration of Charge
2000-07-12 · Charges
(E)FM1 - Mortgage or charge details
2000-05-10 · Charges
(E)Certificate of Registration of Charge
2000-05-10 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1999-11-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-12 · Annual Return
(E)Special resolution
1998-05-22 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-19 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)Annual return
1996-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-23 · Address Change
(E)Annual return
1995-11-11 · Annual Return
(E)Annual return
1994-12-22 · Annual Return
(E)Special resolution
1994-12-12 · Other
(E)Statutory declaration (Dormant company)
1994-12-12 · Other
(E)Statutory Declaration
1994-07-22 · Other
(E)Special resolution
1994-07-22 · Other
(E)Notice of registered office and any change thereof
1994-04-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-12 · Other
(E)Notice of registered office and any change thereof
1993-01-12 · Address Change
(E)Memorandum & Articles of Association
1992-11-10 · Memorandum & Articles
(E)Statutory Declaration
1992-11-10 · Other
Certificate of Incorporation
1992-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-02-01 | |
| (E)Amended document | Other | 2020-11-17 | |
| (E)Ordinary and special resolution | Other | 2020-10-12 | |
| (E)Final statement of accounts | Other | 2020-10-12 | |
| (E)Return of final meeting | Other | 2020-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-10-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-10-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-12 | |
| (E)Special resolution | Other | 1998-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-23 | |
| (E)Annual return | Annual Return | 1995-11-11 | |
| (E)Annual return | Annual Return | 1994-12-22 | |
| (E)Special resolution | Other | 1994-12-12 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-12-12 | |
| (E)Statutory Declaration | Other | 1994-07-22 | |
| (E)Special resolution | Other | 1994-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-10 | |
| (E)Statutory Declaration | Other | 1992-11-10 | |
| Certificate of Incorporation | Incorporation | 1992-11-10 |
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