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WYSTERIA EURO INVESTMENTS LIMITED

Company number 04000456

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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)
23 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
20 Jun 2016	4.68	Liquidators' statement of receipts and payments to 14 May 2016	View PDF Liquidators' statement of receipts and payments to 14 May 2016 - link opens in a new window - 10 pages (10 pages)
05 Jun 2015	AD01	Registered office address changed from 1 Churchill Place London E14 5HP to 1 Little New Street London EC4A 3TR on 5 June 2015	View PDF Registered office address changed from 1 Churchill Place London E14 5HP to 1 Little New Street London EC4A 3TR on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	AD02	Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9VA	View PDF Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9VA - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
03 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-15 - link opens in a new window - 2 pages (2 pages)
20 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-20 EUR 1 GBP 1	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-20 EUR 1 GBP 1 - link opens in a new window - 8 pages (8 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
10 Jul 2014	AP01	Appointment of Richard John Craine as a director	View PDF Appointment of Richard John Craine as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2014	AP01	Appointment of Sarah Elizabeth Hollinsworth as a director	View PDF Appointment of Sarah Elizabeth Hollinsworth as a director - link opens in a new window - 2 pages (2 pages)
28 May 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
28 May 2014	CAP-SS	Solvency statement dated 23/05/14	View PDF Solvency statement dated 23/05/14 - link opens in a new window - 1 page (1 page)
28 May 2014	SH19	Statement of capital on 28 May 2014 GBP 1 EUR 1	View PDF Statement of capital on 28 May 2014 GBP 1 EUR 1 - link opens in a new window - 4 pages (4 pages)
28 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders	View PDF Annual return made up to 1 May 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Apr 2014	TM01	Termination of appointment of Hazel Watson as a director	View PDF Termination of appointment of Hazel Watson as a director - link opens in a new window - 1 page (1 page)
19 Sep 2013	TM01	Termination of appointment of Tejal Morjaria as a director	View PDF Termination of appointment of Tejal Morjaria as a director - link opens in a new window - 1 page (1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
21 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Jan 2013	CH01	Director's details changed for Barrie Hill on 18 April 2012	View PDF Director's details changed for Barrie Hill on 18 April 2012 - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	CH01	Director's details changed for Richard John Craine on 17 August 2012	View PDF Director's details changed for Richard John Craine on 17 August 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	SH01	Statement of capital following an allotment of shares on 15 November 2012 EUR 114,000 GBP 1	View PDF Statement of capital following an allotment of shares on 15 November 2012 EUR 114,000 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)

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