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WYEVALE ACQUISITIONS BORROWER LIMITED

Company number 06343583

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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 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jan 2020 600 Appointment of a voluntary liquidator
12 Dec 2019 AD01 Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF England to Deloitte Llp 1 New Street Square London EC4A 3HQ on 12 December 2019
11 Dec 2019 LIQ01 Declaration of solvency
11 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-03
06 Nov 2019 SH20 Statement by Directors
06 Nov 2019 SH19 Statement of capital on 6 November 2019
  • GBP 1.00
06 Nov 2019 CAP-SS Solvency Statement dated 30/10/19
06 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
30 Jul 2019 MR04 Satisfaction of charge 063435830009 in full
30 Jul 2019 MR04 Satisfaction of charge 063435830008 in full
14 Feb 2019 AA Full accounts made up to 31 December 2017
08 Feb 2019 AP01 Appointment of Mr Richard Maclachlan as a director on 1 February 2019
08 Feb 2019 TM01 Termination of appointment of Roger Mclaughlan as a director on 1 February 2019
27 Nov 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 063435830008
27 Nov 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 063435830009
27 Nov 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 063435830008
27 Nov 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 063435830009
18 Oct 2018 MR01 Registration of charge 063435830008, created on 17 October 2018
18 Oct 2018 MR01 Registration of charge 063435830009, created on 17 October 2018
06 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
01 Feb 2018 AP03 Appointment of Laura Harradine-Greene as a secretary on 1 February 2018
01 Feb 2018 TM02 Termination of appointment of Mary Elizabeth Bourlet as a secretary on 1 February 2018