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WYSE FINANCE LTD

Company number 05648903

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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)
16 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2024 DS01 Application to strike the company off the register
22 Feb 2024 AA Accounts for a dormant company made up to 31 December 2022
24 Jan 2024 CS01 Confirmation statement made on 8 December 2023 with no updates
06 Feb 2023 CS01 Confirmation statement made on 8 December 2022 with no updates
14 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Feb 2022 CS01 Confirmation statement made on 8 December 2021 with updates
07 Dec 2021 AD01 Registered office address changed from Barons Court 22 the Avenue Egham Surrey TW20 9AB to 65 High Street Egham TW20 9EY on 7 December 2021
05 Oct 2021 SH19 Statement of capital on 5 October 2021
  • GBP 1
05 Oct 2021 SH20 Statement by Directors
05 Oct 2021 CAP-SS Solvency Statement dated 01/10/21
05 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Feb 2021 CS01 Confirmation statement made on 8 December 2020 with no updates
14 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
12 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Feb 2018 TM01 Termination of appointment of Wayne David Fowkes as a director on 16 February 2018
15 Feb 2018 AP01 Appointment of Mr. Declan Mcglone as a director on 15 February 2018
11 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Mar 2017 DS02 Withdraw the company strike off application