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WYVERN MANAGEMENT LTD

Company number 01861908

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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)
25 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2010 4.68 Liquidators' statement of receipts and payments to 18 January 2010
25 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
05 Oct 2009 4.68 Liquidators' statement of receipts and payments to 11 September 2009
16 Sep 2008 600 Appointment of a voluntary liquidator
16 Sep 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-09-12
16 Sep 2008 4.70 Declaration of solvency
15 Sep 2008 287 Registered office changed on 15/09/2008 from broom road poole dorset BH12 4NR
12 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Aug 2008 AA Full accounts made up to 31 March 2008
31 Jul 2008 288b Appointment Terminated Director eric brooks
11 Jan 2008 88(2)R Ad 09/01/08--------- £ si 285@1=285 £ ic 6947/7232
09 Nov 2007 AA Full accounts made up to 31 March 2007
17 Oct 2007 363a Return made up to 30/09/07; full list of members
17 Jan 2007 88(2)R Ad 05/01/07--------- £ si 177@1=177 £ ic 6770/6947
14 Nov 2006 AA Full accounts made up to 31 March 2006
09 Oct 2006 363a Return made up to 30/09/06; full list of members
07 Jul 2006 88(2)R Ad 30/06/06--------- £ si 68@1=68 £ ic 6702/6770
15 Feb 2006 88(2)R Ad 10/02/06--------- £ si 319@1=319 £ ic 6383/6702
12 Oct 2005 363a Return made up to 30/09/05; full list of members
11 Aug 2005 AA Full accounts made up to 31 March 2005
09 Jun 2005 288b Director resigned
27 Apr 2005 88(2)R Ad 15/02/05--------- £ si 106@1=106 £ ic 6277/6383
19 Jan 2005 AA Full accounts made up to 31 March 2004
03 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name