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WYVERN ASSET MANAGEMENT LTD

Company number 06370546

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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 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2023 DS01 Application to strike the company off the register
19 Sep 2023 TM01 Termination of appointment of Susan Christina Cox as a director on 19 September 2023
29 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
13 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
23 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with updates
23 Aug 2022 PSC02 Notification of Anauel Llp as a person with significant control on 23 August 2022
23 Aug 2022 PSC07 Cessation of Studium Ventures Ltd as a person with significant control on 23 August 2022
15 Jun 2022 CH03 Secretary's details changed for Rona Mary Grasham on 5 June 2022
08 Apr 2022 CH01 Director's details changed for Ms Susan Christine Cox on 8 April 2022
18 Feb 2022 AA Accounts for a small company made up to 31 October 2021
20 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
20 Sep 2021 AP01 Appointment of Ms Susan Christine Cox as a director on 20 September 2021
07 Sep 2021 TM01 Termination of appointment of David Thomas Embleton as a director on 7 September 2021
27 Jul 2021 AA01 Current accounting period extended from 31 July 2021 to 31 October 2021
19 Apr 2021 AD01 Registered office address changed from Engine Shed Clock Tower Yard Temple Meads Bristol BS1 6QH to Trelissa St Issey Wadebridge Cornwall PL27 7QL on 19 April 2021
01 Dec 2020 AA Accounts for a small company made up to 31 July 2020
25 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
16 Dec 2019 AA Accounts for a small company made up to 31 July 2019
25 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
04 Dec 2018 AA Accounts for a small company made up to 31 July 2018
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
03 Apr 2018 AA Full accounts made up to 31 July 2017
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates