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WYATT BROS. (WATER SERVICES) LIMITED

Company number 04593196

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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 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2018	LIQ13	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 - 13 pages (13 pages)
16 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	AD01	Registered office address changed from 5 st Giles Business Park Pool Road Newtown Powys SY16 3AJ to The Rural Enterprise Centre Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE on 7 March 2018	View PDF Registered office address changed from 5 st Giles Business Park Pool Road Newtown Powys SY16 3AJ to The Rural Enterprise Centre Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-22 - link opens in a new window - 1 page (1 page)
06 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
01 Feb 2017	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
23 Jan 2017	CH01	Director's details changed for Mr William Henry Wyatt on 18 November 2016	View PDF Director's details changed for Mr William Henry Wyatt on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 21 pages (21 pages)
22 Apr 2016	AP01	Appointment of William Henry Wyatt as a director	View PDF Appointment of William Henry Wyatt as a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2016	AP01	Appointment of Mr William Henry Wyatt as a director on 21 March 2016	View PDF Appointment of Mr William Henry Wyatt as a director on 21 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 19 pages (19 pages)
11 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 146,414	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 146,414 - link opens in a new window - 4 pages (4 pages)
16 Feb 2015	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 19 pages (19 pages)
02 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 146,414	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 146,414 - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 146,414	View PDF Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 146,414 - link opens in a new window - 5 pages (5 pages)
29 Nov 2013	TM01	Termination of appointment of William Wyatt as a director	View PDF Termination of appointment of William Wyatt as a director - link opens in a new window - 1 page (1 page)
13 Nov 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 20 pages (20 pages)
14 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 19 pages (19 pages)
23 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	View PDF Annual return made up to 18 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Apr 2012	AAMD	Amended accounts made up to 31 March 2011	View PDF Amended accounts made up to 31 March 2011 - link opens in a new window - 20 pages (20 pages)
22 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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