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HUGH WYLLIE,LIMITED

Company number 00268617

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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)
08 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
08 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
07 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-25 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Oct 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
25 Oct 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
25 Oct 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
12 Oct 2023	TM01	Termination of appointment of Mark Edward Pepper as a director on 11 October 2023	View PDF Termination of appointment of Mark Edward Pepper as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	TM01	Termination of appointment of Karen Julia Greenwood as a director on 11 October 2023	View PDF Termination of appointment of Karen Julia Greenwood as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	TM01	Termination of appointment of Antony Jonathan Ward Barnes as a director on 11 October 2023	View PDF Termination of appointment of Antony Jonathan Ward Barnes as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
05 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	CH01	Director's details changed for Mr Mark Edward Pepper on 1 October 2022	View PDF Director's details changed for Mr Mark Edward Pepper on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CH01	Director's details changed for Mr Daniel Tristan Lilley on 1 October 2022	View PDF Director's details changed for Mr Daniel Tristan Lilley on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CH01	Director's details changed for Mrs Karen Julia Greenwood on 1 October 2022	View PDF Director's details changed for Mrs Karen Julia Greenwood on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CH01	Director's details changed for Mr Antony Jonathan Ward Barnes on 1 October 2022	View PDF Director's details changed for Mr Antony Jonathan Ward Barnes on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CH03	Secretary's details changed for Ronan Hanna on 1 October 2022	View PDF Secretary's details changed for Ronan Hanna on 1 October 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	TM01	Termination of appointment of Paul Alan Atkinson as a director on 30 June 2022	View PDF Termination of appointment of Paul Alan Atkinson as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
06 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
04 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)

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