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WYVERN FORESTRY LIMITED

Company number 03345952

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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)
08 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
29 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 24 January 2024
24 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 24 January 2023
17 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 24 January 2022
26 Jan 2021 AD01 Registered office address changed from Garnons Estate Office Garnons Byford Hereford Herefordshire HR4 7JX to Staverton Court Staverton Cheltenham GL51 0UX on 26 January 2021
26 Jan 2021 600 Appointment of a voluntary liquidator
26 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-25
26 Jan 2021 LIQ01 Declaration of solvency
10 Dec 2020 AA Micro company accounts made up to 31 August 2020
10 Dec 2020 AA01 Previous accounting period extended from 30 April 2020 to 31 August 2020
05 May 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
04 Nov 2019 AA Micro company accounts made up to 30 April 2019
09 Oct 2019 TM01 Termination of appointment of Katherine Mary Cotterell as a director on 3 July 2019
15 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
29 Jan 2019 AA Micro company accounts made up to 30 April 2018
16 May 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
20 Apr 2018 PSC04 Change of details for Mr Henry Richard Geers Cotterell as a person with significant control on 20 April 2018
20 Apr 2018 CH01 Director's details changed for Mr Henry Richard Geers Cotterell on 20 April 2018
20 Mar 2018 TM01 Termination of appointment of John Henry Geers Cotterell Baronet as a director on 4 December 2017
20 Dec 2017 AA Micro company accounts made up to 30 April 2017
02 May 2017 CS01 Confirmation statement made on 8 April 2017 with updates
01 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
03 Jun 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100,002
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015