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WYKO-EWB LIMITED

Company number 03547210

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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)
04 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
23 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
18 Dec 2019 600 Appointment of a voluntary liquidator
18 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-09
18 Dec 2019 LIQ01 Declaration of solvency
17 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
02 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
19 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
17 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
08 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Jan 2016 TM01 Termination of appointment of David White as a director on 4 January 2016
19 Nov 2015 AP01 Appointment of Mr Andrew Michael John Fitchford as a director on 18 November 2015
22 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
21 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Jul 2014 MR04 Satisfaction of charge 3 in full
11 Jul 2014 MR04 Satisfaction of charge 4 in full
24 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
10 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
21 May 2013 CERTNM Company name changed flexible hose supplies (bolton) LIMITED\certificate issued on 21/05/13
  • RES15 ‐ Change company name resolution on 2013-05-20
  • NM01 ‐ Change of name by resolution
23 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
15 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012