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WYE HOUSE LIMITED

Company number 00661639

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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)
03 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2011 DS01 Application to strike the company off the register
23 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
Statement of capital on 2010-07-23
  • GBP 110
23 Jul 2010 CH01 Director's details changed for Mr Peter Jeffery Gomme on 21 July 2010
23 Jul 2010 CH01 Director's details changed for Evan George Bazzard on 21 July 2010
23 Jul 2010 CH01 Director's details changed for Miss Mary Louise Gomme on 21 July 2010
23 Jul 2010 CH01 Director's details changed for Mr David Frank Gomme on 21 July 2010
20 Jan 2010 AA01 Current accounting period extended from 30 September 2009 to 31 March 2010
27 Jul 2009 363a Return made up to 22/07/09; full list of members
27 Jul 2009 288c Director's Change of Particulars / david gomme / 22/07/2009 / Title was: , now: mr; HouseName/Number was: , now: moat house; Street was: terrick house, now: risborough road
27 Jul 2009 288c Secretary's Change of Particulars / lindsay gomme / 22/07/2009 / Title was: , now: mrs; HouseName/Number was: , now: moat house; Street was: terrick house, now: risborough road
16 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Jan 2009 MISC Memorandum of capital 08/01/09
08 Jan 2009 SH20 Statement by Directors
08 Jan 2009 CAP-SS Solvency Statement dated 31/12/08
08 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem/cap redemption 31/12/2008
  • RES06 ‐ Resolution of reduction in issued share capital
08 Aug 2008 363a Return made up to 22/07/08; full list of members
14 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
14 Jul 2008 288a Director appointed mr peter jeffery gomme
14 Jul 2008 288a Director appointed miss mary louise gomme
14 Nov 2007 287 Registered office changed on 14/11/07 from: terrick house terrick aylesbury buckinghamshire HP22 5XP
28 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Jul 2007 363s Return made up to 22/07/07; no change of members
01 Aug 2006 363s Return made up to 22/07/06; full list of members