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WYETREE ASSET MANAGEMENT LTD.

Company number 06041569

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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)
09 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
26 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 23 January 2021	View PDF Liquidators' statement of receipts and payments to 23 January 2021 - link opens in a new window - 9 pages (9 pages)
26 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 22 pages (22 pages)
07 Feb 2020	SH19	Statement of capital on 7 February 2020 GBP 5,300	View PDF Statement of capital on 7 February 2020 GBP 5,300 - link opens in a new window - 6 pages (6 pages)
07 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Dividend 09/01/2020	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Dividend 09/01/2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	AD01	Registered office address changed from 1 Tudor Street London EC4Y 0AH England to 2nd Floor 110 Cannon Street London EC4N 6EU on 31 January 2020	View PDF Registered office address changed from 1 Tudor Street London EC4Y 0AH England to 2nd Floor 110 Cannon Street London EC4N 6EU on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-24 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	CAP-SS	Solvency Statement dated 09/01/20	View PDF Solvency Statement dated 09/01/20 - link opens in a new window - 1 page (1 page)
30 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Wind up action 24/01/2020	View PDF Resolutions RES13 ‐ Wind up action 24/01/2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with updates	View PDF Confirmation statement made on 28 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2019	AP01	Appointment of Mr Richard Duc Binh Banh as a director on 21 June 2019	View PDF Appointment of Mr Richard Duc Binh Banh as a director on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	TM01	Termination of appointment of James Munce as a director on 21 June 2019	View PDF Termination of appointment of James Munce as a director on 21 June 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 21 pages (21 pages)
21 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	AP01	Appointment of Mr James Munce as a director on 20 November 2018	View PDF Appointment of Mr James Munce as a director on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	TM01	Termination of appointment of Catherine Maree Hales as a director on 19 November 2018	View PDF Termination of appointment of Catherine Maree Hales as a director on 19 November 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 19 pages (19 pages)
21 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	View PDF Confirmation statement made on 14 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 19 pages (19 pages)
29 Mar 2017	TM02	Termination of appointment of Mark Andrew Woolhouse as a secretary on 24 March 2017	View PDF Termination of appointment of Mark Andrew Woolhouse as a secretary on 24 March 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 7 pages (7 pages)

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