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WYATT BROS (WHITCHURCH) LTD.

Company number 03685981

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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)
02 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 26 July 2018
08 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 26 July 2017
11 Aug 2016 AD01 Registered office address changed from Hafren House 5 st Giles Business Park Pool Road Newtown Powys SY16 3AJ to C/O Bcr Rural Enterprise Centre Battlefield Enterprise Park Shrewsbury SY1 3FE on 11 August 2016
07 Aug 2016 4.20 Statement of affairs with form 4.19
07 Aug 2016 600 Appointment of a voluntary liquidator
07 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-27
26 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
10 Jan 2016 AA Accounts for a small company made up to 31 March 2015
16 Feb 2015 AA Accounts for a small company made up to 31 March 2014
22 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,000
21 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1,000
20 Jan 2014 TM01 Termination of appointment of William Wyatt as a director
13 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
03 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
27 Jul 2010 AD01 Registered office address changed from Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 27 July 2010
09 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
28 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders