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WYCOMBE AH REALISATIONS LIMITED

Company number 04866236

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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)
31 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2015 AR01 Annual return made up to 14 August 2014 with full list of shareholders
14 Nov 2014 SH19 Statement of capital on 14 November 2014
  • GBP 954.35
11 Nov 2014 SH20 Statement by Directors
11 Nov 2014 CAP-SS Solvency Statement dated 21/10/14
11 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 21/10/2014
18 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 14 August 2013
Statement of capital on 2013-10-30
  • GBP 95,435.61
13 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
07 Sep 2012 AR01 Annual return made up to 14 August 2012
28 Aug 2012 AD01 Registered office address changed from Aspex House 44-45 Oxford Street High Wycombe Buckinghamshire HP11 2DJ on 28 August 2012
28 Aug 2012 CERTNM Company name changed aspex semiconductor holdings LIMITED\certificate issued on 28/08/12
  • RES15 ‐ Change company name resolution on 2012-07-31
  • NM01 ‐ Change of name by resolution
28 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
14 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
11 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
11 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
17 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
27 Oct 2009 AR01 Annual return made up to 14 August 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Mr Andrew David Norman Betton on 1 October 2009
22 May 2009 AA Group of companies' accounts made up to 31 December 2008
07 May 2009 MEM/ARTS Memorandum and Articles of Association
06 Apr 2009 288a Director appointed andrew david norman betton
04 Apr 2009 288b Appointment terminated director and secretary philip maskell
17 Mar 2009 288b Appointment terminated director john lancaster