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WYLESS GROUP FINANCE LIMITED

Company number 04666389

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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)
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
  • GBP 1
18 Jul 2018 CAP-SS Solvency Statement dated 17/07/18
18 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 456,117
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
  • GBP 456,117
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