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WYEVALE GARDEN CENTRES LIMITED

Company number 00662286

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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)
12 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jun 2023	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 - 16 pages (16 pages)
20 May 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023	View PDF Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 27 May 2022	View PDF Liquidators' statement of receipts and payments to 27 May 2022 - link opens in a new window - 14 pages (14 pages)
22 Feb 2022	AD01	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 22 February 2022	View PDF Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021	View PDF Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 27 May 2021	View PDF Liquidators' statement of receipts and payments to 27 May 2021 - link opens in a new window - 16 pages (16 pages)
29 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 27 May 2021	View PDF Liquidators' statement of receipts and payments to 27 May 2021 - link opens in a new window - 16 pages (16 pages)
01 Jul 2021	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 1 July 2021	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	AD01	Registered office address changed from Wyevale Garden Centres, Gw Business Centre (Gw1) Second Floor, Room 2-3, Great West House Great West Road Brentford Middlesex TW8 9DF England to Hill House 1 Little New Street London EC4A 3TR on 14 July 2020	View PDF Registered office address changed from Wyevale Garden Centres, Gw Business Centre (Gw1) Second Floor, Room 2-3, Great West House Great West Road Brentford Middlesex TW8 9DF England to Hill House 1 Little New Street London EC4A 3TR on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-28 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
29 May 2020	MR04	Satisfaction of charge 006622860013 in full	View PDF Satisfaction of charge 006622860013 in full - link opens in a new window - 4 pages (4 pages)
07 May 2020	TM02	Termination of appointment of Laura Harradine-Greene as a secretary on 7 May 2020	View PDF Termination of appointment of Laura Harradine-Greene as a secretary on 7 May 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
29 Jan 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 006622860013	View PDF Part of the property or undertaking has been released and no longer forms part of charge 006622860013 - link opens in a new window - 11 pages (11 pages)
06 Jan 2020	AD01	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF England to Wyevale Garden Centres, Gw Business Centre (Gw1) Second Floor, Room 2-3, Great West House Great West Road Brentford Middlesex TW8 9DF on 6 January 2020	View PDF Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF England to Wyevale Garden Centres, Gw Business Centre (Gw1) Second Floor, Room 2-3, Great West House Great West Road Brentford Middlesex TW8 9DF on 6 January 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	TM01	Termination of appointment of Anthony Gerald Jones as a director on 6 December 2019	View PDF Termination of appointment of Anthony Gerald Jones as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Nov 2019	SH19	Statement of capital on 6 November 2019 GBP 1.00	View PDF Statement of capital on 6 November 2019 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
06 Nov 2019	CAP-SS	Solvency Statement dated 30/10/19	View PDF Solvency Statement dated 30/10/19 - link opens in a new window - 1 page (1 page)
06 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 30/10/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 30/10/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Oct 2019	MR04	Satisfaction of charge 006622860010 in full	View PDF Satisfaction of charge 006622860010 in full - link opens in a new window - 4 pages (4 pages)
26 Sep 2019	MR01	Registration of charge 006622860013, created on 24 September 2019	View PDF Registration of charge 006622860013, created on 24 September 2019 - link opens in a new window - 39 pages (39 pages)

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