- Company Overview for WYLESS GROUP FINANCE LIMITED (04666389)
- Filing history for WYLESS GROUP FINANCE LIMITED (04666389)
- People for WYLESS GROUP FINANCE LIMITED (04666389)
- More for WYLESS GROUP FINANCE LIMITED (04666389)
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) |
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06 Nov 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Aug 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Aug 2018 | DS01 | Application to strike the company off the register | |
18 Jul 2018 | SH20 | Statement by Directors | |
18 Jul 2018 | SH19 |
Statement of capital on 18 July 2018
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18 Jul 2018 | CAP-SS | Solvency Statement dated 17/07/18 | |
18 Jul 2018 | RESOLUTIONS |
Resolutions
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22 Feb 2018 | CS01 | Confirmation statement made on 8 February 2018 with updates | |
03 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
04 Apr 2017 | CS01 | Confirmation statement made on 8 February 2017 with updates | |
10 Jan 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
09 Jan 2017 | AA | Accounts for a dormant company made up to 31 December 2015 | |
03 Jan 2017 | TM01 | Termination of appointment of Christopher George Lowery as a director on 14 April 2016 | |
06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Jul 2016 | AP01 | Appointment of Alexander Brisbourne as a director on 14 April 2016 | |
11 Apr 2016 | TM01 | Termination of appointment of Simon Crawshay Jones as a director on 11 April 2016 | |
11 Apr 2016 | TM02 | Termination of appointment of Laura Elizabeth Gosshawk as a secretary on 11 April 2016 | |
11 Apr 2016 | TM01 | Termination of appointment of Michael Makepeace Eugene Jeffries as a director on 10 April 2016 | |
11 Apr 2016 | AR01 |
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
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14 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
26 Mar 2015 | AD01 | Registered office address changed from 42 Windsor Street Uxbridge Middlesex UB8 1AB to Drayton Hall Church Road West Drayton UB7 7PS on 26 March 2015 | |
25 Mar 2015 | AR01 |
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
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27 Jan 2015 | TM01 | Termination of appointment of Joe Furnari as a director on 31 December 2014 | |
13 Jan 2015 | AP04 | Appointment of Cargil Management Services Limited as a secretary on 1 November 2014 | |
03 Oct 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 8 February 2014 |