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WYBERTON SECURITIES LTD

Company number 04381991

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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 2016 BONA Bona Vacantia disclaimer
11 Oct 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2011 AR01 Annual return made up to 26 February 2010 with full list of shareholders
Statement of capital on 2011-03-09
  • GBP 100
09 Mar 2011 CH01 Director's details changed for John Robert Hawker on 2 February 2010
09 Mar 2011 CH01 Director's details changed for Russell Egan Wyer on 2 February 2010
11 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
21 Jun 2010 AD01 Registered office address changed from 76 Manor Way Beckenham Kent BR3 3LR on 21 June 2010
30 Mar 2010 AA Accounts for a dormant company made up to 31 March 2009
19 May 2009 363a Return made up to 26/02/09; full list of members
03 Feb 2009 363a Return made up to 26/02/08; full list of members
13 Jun 2008 AA Accounts made up to 31 March 2008
09 Jan 2008 AA Accounts made up to 31 March 2007
15 Jun 2007 288a New secretary appointed
15 Jun 2007 287 Registered office changed on 15/06/07 from: globe farm house farnham road farnham bishops stortford CM23 1HR
15 Jun 2007 288b Director resigned
15 Jun 2007 288b Secretary resigned
26 Feb 2007 363a Return made up to 26/02/07; full list of members
19 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Jun 2006 288a New director appointed
28 Feb 2006 363a Return made up to 26/02/06; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
28 Feb 2005 363s Return made up to 26/02/05; full list of members
22 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
05 Mar 2004 363s Return made up to 26/02/04; full list of members