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WYMAN'S LANE LIMITED

Company number 05838921

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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)
30 Jul 2013	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)
16 Apr 2013	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)
09 Apr 2013	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)
04 Jul 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders Statement of capital on 2012-07-04 GBP 100	View PDF Annual return made up to 6 June 2012 with full list of shareholders Statement of capital on 2012-07-04 GBP 100 - link opens in a new window - 14 pages (14 pages)
20 Jun 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
28 Jul 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	View PDF Annual return made up to 6 June 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
16 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	View PDF Annual return made up to 6 June 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
17 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
17 Jun 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jun 2009	AAMD	Amended accounts made up to 30 June 2008	View PDF Amended accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
13 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
06 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
12 Jan 2009	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)
11 Jun 2008	363a	Return made up to 06/06/08; full list of members	View PDF Return made up to 06/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jun 2008	288c	Secretary's Change of Particulars / hanover secretaries LIMITED / 24/08/2007 / HouseName/Number was: , now: waverley house; Street was: apollo house, now: 7-12 noel street; Area was: 56 new bond street, now: ; Post Code was: W1S 1RG, now: W1F 8GQ	View PDF Secretary's Change of Particulars / hanover secretaries LIMITED / 24/08/2007 / HouseName/Number was: , now: waverley house; Street was: apollo house, now: 7-12 noel street; Area was: 56 new bond street, now: ; Post Code was: W1S 1RG, now: W1F 8GQ - link opens in a new window - 1 page (1 page)
19 Oct 2007	287	Registered office changed on 19/10/07 from: apollo house 56 new bond street london W1S 1RG	View PDF Registered office changed on 19/10/07 from: apollo house 56 new bond street london W1S 1RG - link opens in a new window - 1 page (1 page)
10 Sep 2007	363s	Return made up to 06/06/07; full list of members	View PDF Return made up to 06/06/07; full list of members - link opens in a new window - 7 pages (7 pages)
10 Sep 2007	363(288)	Secretary's particulars changed
18 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
10 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
04 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Change reg office 22/06/06	View PDF Resolutions RES13 ‐ Change reg office 22/06/06 - link opens in a new window - 1 page (1 page)
04 Jul 2006	287	Registered office changed on 04/07/06 from: 53/54 brook's mews london W1K 4EF	View PDF Registered office changed on 04/07/06 from: 53/54 brook's mews london W1K 4EF - link opens in a new window - 1 page (1 page)
04 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ App secretary 22/06/06	View PDF Resolutions RES13 ‐ App secretary 22/06/06 - link opens in a new window - 1 page (1 page)

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