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WYBOURNE (BROXBOURNE) LIMITED

Company number 06493094

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2020 DS01 Application to strike the company off the register
29 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
21 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
21 Feb 2019 PSC04 Change of details for Graham Christopher Cleaver as a person with significant control on 21 February 2019
21 Feb 2019 CH01 Director's details changed for Graham Christopher Cleaver on 21 February 2019
19 Sep 2018 AA Accounts for a dormant company made up to 28 February 2018
16 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
14 Feb 2018 PSC04 Change of details for Graham Christopher Cleaver as a person with significant control on 6 April 2016
09 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
09 Mar 2017 CS01 Confirmation statement made on 4 February 2017 with updates
27 Oct 2016 AA Accounts for a dormant company made up to 29 February 2016
17 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
26 Nov 2015 AD01 Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 26 November 2015
25 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
22 Sep 2015 CH04 Secretary's details changed for Bushey Secretaries and Registrars Limited on 21 September 2015
02 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
02 Dec 2014 AD01 Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 2 December 2014
02 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
04 Dec 2013 AA Total exemption full accounts made up to 28 February 2013
11 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
04 Feb 2013 AA Total exemption full accounts made up to 28 February 2012
20 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders