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THE WYTE COMPANY LIMITED

Company number 05034845

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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)
08 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
28 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
08 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 2
23 Sep 2014 AA Accounts for a dormant company made up to 28 February 2014
13 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
26 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
05 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
30 Oct 2012 AA Accounts for a dormant company made up to 28 February 2012
06 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
11 Jan 2012 CERTNM Company name changed grovegold consortium LIMITED\certificate issued on 11/01/12
  • RES15 ‐ Change company name resolution on 2011-12-28
11 Jan 2012 CONNOT Change of name notice
28 Dec 2011 AP01 Appointment of Mr James Adedeji as a director
23 Dec 2011 TM01 Termination of appointment of Howard Grey as a director
28 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
07 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
24 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
30 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Mr Howard Grey on 1 October 2009
19 May 2009 AA Accounts for a dormant company made up to 28 February 2009
23 Apr 2009 363a Return made up to 05/02/09; full list of members
23 Apr 2009 353 Location of register of members
30 Jul 2008 363s Return made up to 05/02/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
14 May 2008 AA Accounts for a dormant company made up to 28 February 2008
15 Nov 2007 AA Total exemption full accounts made up to 28 February 2007
21 May 2007 287 Registered office changed on 21/05/07 from: 34 radcliffe road winchmore hill london N21 2SE