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WYCHWOOD HOLDINGS LIMITED

Company number 05514121

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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)
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	SH19	Statement of capital on 14 September 2022 GBP 1	View PDF Statement of capital on 14 September 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Sep 2022	CAP-SS	Solvency Statement dated 05/09/22	View PDF Solvency Statement dated 05/09/22 - link opens in a new window - 1 page (1 page)
14 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Sep 2022	SH01	Statement of capital following an allotment of shares on 13 September 2022 GBP 18,352,980.99	View PDF Statement of capital following an allotment of shares on 13 September 2022 GBP 18,352,980.99 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA	Accounts for a dormant company made up to 2 October 2021	View PDF Accounts for a dormant company made up to 2 October 2021 - link opens in a new window - 10 pages (10 pages)
12 Oct 2021	TM02	Termination of appointment of Anne Marie Brennan as a secretary on 5 October 2021	View PDF Termination of appointment of Anne Marie Brennan as a secretary on 5 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AP03	Appointment of Mrs Michelle Louise Woodall as a secretary on 5 October 2021	View PDF Appointment of Mrs Michelle Louise Woodall as a secretary on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AP01	Appointment of Edward Hancock as a director on 5 October 2021	View PDF Appointment of Edward Hancock as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Oct 2021	AP01	Appointment of Robert Anthony Leach as a director on 5 October 2021	View PDF Appointment of Robert Anthony Leach as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP01	Appointment of Mrs Hayleigh Lupino as a director on 5 October 2021	View PDF Appointment of Mrs Hayleigh Lupino as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	TM01	Termination of appointment of Ralph Graham Findlay as a director on 2 October 2021	View PDF Termination of appointment of Ralph Graham Findlay as a director on 2 October 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Accounts for a dormant company made up to 3 October 2020	View PDF Accounts for a dormant company made up to 3 October 2020 - link opens in a new window - 10 pages (10 pages)
30 Nov 2020	TM01	Termination of appointment of Richard James Westwood as a director on 30 October 2020	View PDF Termination of appointment of Richard James Westwood as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	AA	Accounts for a dormant company made up to 28 September 2019	View PDF Accounts for a dormant company made up to 28 September 2019 - link opens in a new window - 9 pages (9 pages)
02 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with updates	View PDF Confirmation statement made on 27 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2019	AA	Accounts for a dormant company made up to 29 September 2018	View PDF Accounts for a dormant company made up to 29 September 2018 - link opens in a new window - 9 pages (9 pages)

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