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WYEBERRY CONSULTING LIMITED

Company number 03637186

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2011 DS01 Application to strike the company off the register
21 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
Statement of capital on 2010-09-29
  • GBP 100
21 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
30 Oct 2009 TM01 Termination of appointment of Jonathan Taylor as a director
14 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
28 May 2009 AA Accounts made up to 30 September 2008
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re classify 29/10/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Nov 2008 88(2) Ad 29/10/08 gbp si 5@1=5 gbp ic 95/100
12 Nov 2008 88(2) Ad 29/10/08 gbp si 5@1=5 gbp ic 90/95
12 Nov 2008 88(2) Ad 29/10/08 gbp si 5@1=5 gbp ic 85/90
12 Nov 2008 88(2) Ad 29/10/08 gbp si 5@1=5 gbp ic 80/85
12 Nov 2008 88(2) Ad 29/10/08 gbp si 4@1=4 gbp ic 76/80
12 Nov 2008 88(2) Ad 29/10/08 gbp si 74@1=74 gbp ic 2/76
12 Nov 2008 288a Director appointed jonathan mark lee taylor
12 Nov 2008 288a Director appointed gary andrew hibberd
23 Sep 2008 363a Return made up to 23/09/08; full list of members
16 Sep 2008 287 Registered office changed on 16/09/2008 from the white cottage headley heath approach boxhill tadworth surrey KT20 7LL
20 Jun 2008 AA Accounts made up to 30 September 2007
10 Oct 2007 363a Return made up to 23/09/07; full list of members
20 Jul 2007 AA Accounts made up to 30 September 2006
24 Oct 2006 363a Return made up to 23/09/06; full list of members
21 Mar 2006 AA Accounts made up to 30 September 2005