WYSEPROPERTY

Company number 03485972

Date	Type	Description	View / Download
28 May 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages)
01 Oct 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018	(1 page)
01 Oct 2018	PSC05	Change of details for Carillion Wyse Holdings Limited as a person with significant control on 1 October 2018	(2 pages)
13 Sep 2018	TM02	Termination of appointment of Westley Maffei as a secretary on 11 September 2018	(1 page)
23 Aug 2018	TM01	Termination of appointment of Lee James Mills as a director on 21 August 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Rashidi Olugbenga Keshiro as a director on 9 April 2018	(1 page)
17 Apr 2018	AP01	Appointment of Junaid Rahimullah as a director on 9 April 2018	(2 pages)
02 Jan 2018	CS01	Confirmation statement made on 24 December 2017 with no updates	(3 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
10 Jul 2017	AP03	Appointment of Westley Maffei as a secretary on 1 July 2017	(2 pages)
07 Jul 2017	TM02	Termination of appointment of Timothy Francis George as a secretary on 30 June 2017	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 24 December 2016 with updates	(6 pages)
20 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
05 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 40,000,000	(6 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
27 Aug 2015	TM01	Termination of appointment of Ian Gregory Howie Barnett as a director on 31 December 2014	(1 page)
27 Aug 2015	AP01	Appointment of Rashidi Olugbenga Keshiro as a director on 31 December 2014	(2 pages)
09 Mar 2015	CH01	Director's details changed for Mr Lee James Mills on 2 March 2015	(2 pages)
09 Mar 2015	CH03	Secretary's details changed for Mr Timothy Francis George on 2 March 2015	(1 page)
02 Mar 2015	AD01	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015	(1 page)
03 Feb 2015	AUD	Auditor's resignation	(5 pages)
05 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 40,000,000	(6 pages)
19 Dec 2014	AUD	Auditor's resignation	(6 pages)

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