- Company Overview for WYLVA TRADING LIMITED (06863557)
- Filing history for WYLVA TRADING LIMITED (06863557)
- People for WYLVA TRADING LIMITED (06863557)
- Charges for WYLVA TRADING LIMITED (06863557)
- More for WYLVA TRADING LIMITED (06863557)
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) |
---|---|---|---|
02 Mar 2015 | SH06 |
Cancellation of shares. Statement of capital on 3 February 2015
|
|
20 Jan 2015 | TM01 | Termination of appointment of James Ashton Lister as a director on 6 January 2015 | |
20 Jan 2015 | TM01 | Termination of appointment of Brendan Joseph Flahive as a director on 6 January 2015 | |
02 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
10 Sep 2014 | MR01 | Registration of charge 068635570001, created on 10 September 2014 | |
07 May 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
|
|
02 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
16 Jul 2013 | TM02 | Termination of appointment of Grant Whitehouse as a secretary | |
05 Jul 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders | |
15 May 2013 | AD01 | Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom on 15 May 2013 | |
23 Apr 2013 | SH06 |
Cancellation of shares. Statement of capital on 23 April 2013
|
|
23 Apr 2013 | RESOLUTIONS |
Resolutions
|
|
23 Apr 2013 | SH03 | Purchase of own shares. | |
04 Apr 2013 | RESOLUTIONS |
Resolutions
|
|
26 Mar 2013 | SH19 |
Statement of capital on 26 March 2013
|
|
26 Mar 2013 | SH20 | Statement by directors | |
26 Mar 2013 | CAP-SS | Solvency statement dated 25/03/13 | |
26 Mar 2013 | RESOLUTIONS |
Resolutions
|
|
13 Mar 2013 | TM01 | Termination of appointment of Colin Corbally as a director | |
16 Oct 2012 | CH03 | Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012 | |
20 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
11 Sep 2012 | TM02 | Termination of appointment of Siobhan Lavery as a secretary | |
10 Sep 2012 | AP03 | Appointment of Mr Grant Leslie Whitehouse as a secretary | |
18 Apr 2012 | CH03 | Secretary's details changed for Siobhan Joan Lavery on 23 March 2012 | |
11 Apr 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders |