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WILD & LYE LIMITED

Company number 06671464

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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)
05 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1
05 Sep 2013 CH03 Secretary's details changed for Julie Zapparoli on 28 December 2012
05 Sep 2013 CH01 Director's details changed for Jonathan Burnand on 28 December 2012
13 May 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
09 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
14 Oct 2010 AR01 Annual return made up to 10 September 2010. List of shareholders has changed
10 May 2010 AA Accounts for a dormant company made up to 31 August 2009
28 Oct 2009 AD01 Registered office address changed from 27 & 28 Monmouth Street Bath BA1 2AP United Kingdom on 28 October 2009
28 Oct 2009 TM02 Termination of appointment of Katherine Lye as a secretary
28 Oct 2009 TM01 Termination of appointment of Gordon Lye as a director
28 Oct 2009 AP01 Appointment of Jonathan Burnand as a director
15 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 99
02 Sep 2009 363a Return made up to 13/08/09; full list of members
21 Aug 2008 288a Secretary appointed katherine mary lye
21 Aug 2008 288a Director appointed gordon william lye
20 Aug 2008 288b Appointment terminated director corporate appointments LIMITED
13 Aug 2008 NEWINC Incorporation