WYCKHAM HOLDINGS LIMITED

Company number 06363179

Date	Type	Description	View / Download
11 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 May 2012	DS01	Application to strike the company off the register	(3 pages)
04 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)
19 Oct 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders Statement of capital on 2011-10-19 GBP 8,100,000	(6 pages)
26 Sep 2011	CH01	Director's details changed for Robin Foreman on 13 September 2011	(3 pages)
05 Jan 2011	AR01	Annual return made up to 6 September 2010	(14 pages)
04 Jan 2011	AA	Full accounts made up to 31 October 2009	(15 pages)
19 Jul 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(3 pages)
12 Mar 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
17 Nov 2009	AD02	Register inspection address has been changed	(1 page)
12 Oct 2009	AR01	Annual return made up to 6 September 2009 with full list of shareholders	(3 pages)
18 Aug 2009	AA	Full accounts made up to 31 October 2008	(15 pages)
07 Jul 2009	288a	Secretary appointed andrew paul williams	(6 pages)
07 Jul 2009	288b	Appointment Terminated Director and Secretary brian oconnell	(1 page)
15 Jun 2009	288b	Appointment Terminated Director ian woodhead	(1 page)
06 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	(12 pages)
06 Jan 2009	395	Particulars of a mortgage or charge / charge no: 4	(11 pages)
23 Dec 2008	288a	Director appointed ian woodhead	(3 pages)
08 Dec 2008	288a	Director appointed andrew paul williams	(6 pages)
19 Nov 2008	288b	Appointment Terminated Director andrew chak	(1 page)
10 Sep 2008	363a	Return made up to 06/09/08; full list of members	(4 pages)
04 Oct 2007	395	Particulars of mortgage/charge	(10 pages)
30 Sep 2007	88(2)R	Ad 20/09/07--------- £ si 8099999@1=8099999 £ ic 1/8100000	(2 pages)
30 Sep 2007	123	Nc inc already adjusted 20/09/07	(2 pages)