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BASIL WYATT & SONS LIMITED

Company number 00572941

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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)
28 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 2024	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
10 Jan 2022	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	AM25	Notice of a court order ending Administration	View PDF Notice of a court order ending Administration - link opens in a new window - 23 pages (23 pages)
02 Nov 2020	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 11 pages (11 pages)
03 Sep 2020	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
21 Aug 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
30 Apr 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 63 pages (63 pages)
25 Mar 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 61 pages (61 pages)
14 Mar 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 33 pages (33 pages)
11 Mar 2019	AD01	Registered office address changed from 29 Harpes Road Oxford Oxfordshire OX2 7QJ to 92 London Street Reading Berkshire RG1 4SJ on 11 March 2019	View PDF Registered office address changed from 29 Harpes Road Oxford Oxfordshire OX2 7QJ to 92 London Street Reading Berkshire RG1 4SJ on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	AA01	Previous accounting period extended from 30 April 2018 to 31 October 2018	View PDF Previous accounting period extended from 30 April 2018 to 31 October 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	View PDF Confirmation statement made on 12 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Oct 2017	TM01	Termination of appointment of Stephen Bradley as a director on 31 August 2017	View PDF Termination of appointment of Stephen Bradley as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	View PDF Confirmation statement made on 12 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	View PDF Confirmation statement made on 12 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 30,000	View PDF Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 30,000 - link opens in a new window - 6 pages (6 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 9 pages (9 pages)
07 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 30,000	View PDF Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 30,000 - link opens in a new window - 6 pages (6 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 9 pages (9 pages)

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