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WYATT TRUSTEE LIMITED

Company number 01231236

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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 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2011 DS01 Application to strike the company off the register
07 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
21 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
Statement of capital on 2011-09-21
  • GBP 300
07 Apr 2011 AP03 Appointment of Mr David Howard Loveridge as a secretary
07 Apr 2011 TM02 Termination of appointment of James Minogue as a secretary
25 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
24 Feb 2011 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA on 24 February 2011
21 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for John James Haley on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Walter William Bardenwerper on 14 January 2010
14 Jan 2010 CH03 Secretary's details changed for James Minogue on 14 January 2010
23 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
14 Sep 2009 363a Return made up to 14/09/09; full list of members
22 Jan 2009 AA Accounts made up to 30 June 2008
30 Sep 2008 363a Return made up to 20/09/08; full list of members
04 Sep 2008 288b Appointment Terminated Director carl mautz
06 Mar 2008 AA Accounts made up to 30 June 2007
10 Oct 2007 363a Return made up to 20/09/07; full list of members
29 Mar 2007 288c Director's particulars changed
14 Feb 2007 AA Accounts made up to 30 June 2006
02 Oct 2006 363a Return made up to 20/09/06; full list of members
19 Apr 2006 AA Accounts made up to 30 June 2005
30 Sep 2005 363a Return made up to 20/09/05; full list of members