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WYATT COMPANY (UK) LIMITED(THE)

Company number 01166919

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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)
20 Feb 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Nov 2024	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 - 9 pages (9 pages)
10 Oct 2023	AD01	Registered office address changed from Watson House London Road Reigate Surrey RH2 9PQ to 30 Finsbury Square London EC2A 1AG on 10 October 2023	View PDF Registered office address changed from Watson House London Road Reigate Surrey RH2 9PQ to 30 Finsbury Square London EC2A 1AG on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-03 - link opens in a new window - 1 page (1 page)
10 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with updates	View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
29 Jun 2023	SH19	Statement of capital on 29 June 2023 GBP 1	View PDF Statement of capital on 29 June 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CAP-SS	Solvency Statement dated 21/06/23	View PDF Solvency Statement dated 21/06/23 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
25 Feb 2022	TM01	Termination of appointment of Shirley Marie Girling as a director on 11 February 2022	View PDF Termination of appointment of Shirley Marie Girling as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	TM01	Termination of appointment of Steven James Alcock as a director on 11 February 2022	View PDF Termination of appointment of Steven James Alcock as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AP01	Appointment of Ms Katharine Boysen as a director on 11 February 2022	View PDF Appointment of Ms Katharine Boysen as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AP01	Appointment of Mrs Karen Norman as a director on 11 February 2022	View PDF Appointment of Mrs Karen Norman as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
11 Feb 2021	CH01	Director's details changed for Mrs Shirley Marie Girling on 4 February 2021	View PDF Director's details changed for Mrs Shirley Marie Girling on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
01 Oct 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	View PDF Confirmation statement made on 14 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
27 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	View PDF Confirmation statement made on 14 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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