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WYATT COMPANY HOLDINGS LIMITED(THE)

Company number 00908628

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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)
10 Oct 2024 AD01 Registered office address changed from Watson House London Road Reigate Surrey RH2 9PQ to 30 Finsbury Square London EC2A 1AG on 10 October 2024
15 Mar 2024 600 Appointment of a voluntary liquidator
15 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-05
28 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with updates
05 Jul 2023 AA Full accounts made up to 31 December 2022
27 Jun 2023 SH19 Statement of capital on 27 June 2023
  • GBP 1
27 Jun 2023 SH20 Statement by Directors
27 Jun 2023 CAP-SS Solvency Statement dated 21/06/23
27 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 21/06/2023
  • RES06 ‐ Resolution of reduction in issued share capital
24 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
23 Aug 2022 AA Full accounts made up to 31 December 2021
25 Feb 2022 TM01 Termination of appointment of Steven James Alcock as a director on 11 February 2022
25 Feb 2022 TM01 Termination of appointment of Shirley Marie Girling as a director on 11 February 2022
25 Feb 2022 AP01 Appointment of Ms Katharine Boysen as a director on 11 February 2022
25 Feb 2022 AP01 Appointment of Mrs Karen Norman as a director on 11 February 2022
28 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
08 Aug 2021 AA Full accounts made up to 31 December 2020
11 Feb 2021 CH01 Director's details changed for Mrs Shirley Marie Girling on 4 February 2021
02 Oct 2020 AA Full accounts made up to 31 December 2019
01 Oct 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
06 Oct 2019 AA Full accounts made up to 31 December 2018
27 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
26 Jun 2019 AP01 Appointment of Mrs Shirley Marie Girling as a director on 19 June 2019
28 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
13 Jul 2018 TM01 Termination of appointment of Oliver Hew Wallinger Goodinge as a director on 28 June 2018