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WYATT WRIGHT BUILDERS & DECORATORS LIMITED

Company number 01036309

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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 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 9 May 2017
03 Jun 2016 AD01 Registered office address changed from Hathaway House Popes Drive Finchley London N3 1QF to Olympia House Armitage Road London NW11 8RQ on 3 June 2016
27 May 2016 600 Appointment of a voluntary liquidator
27 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-10
27 May 2016 4.20 Statement of affairs with form 4.19
31 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
13 Jan 2016 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 550
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 20 February 2015
  • GBP 1,000
30 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
11 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
13 Apr 2014 AA Total exemption small company accounts made up to 31 May 2013
28 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
28 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
13 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
19 Dec 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
08 Nov 2011 CH01 Director's details changed for Mr Harry John Hanifan on 7 November 2011
08 Nov 2011 CH01 Director's details changed for Mr Harry John Hanifan on 7 November 2011
07 Nov 2011 CH03 Secretary's details changed for Mrs Vivien Hanifan on 7 November 2011
04 Nov 2011 CH01 Director's details changed for Mr Harry John Hanifan on 26 October 2011
04 Nov 2011 CH03 Secretary's details changed for Mrs Vivien Hanifan on 26 October 2011
07 Jun 2011 AD01 Registered office address changed from 22 Gilkes Crescent London SE21 7BS England on 7 June 2011
24 Mar 2011 AR01 Annual return made up to 27 October 2010 with full list of shareholders