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WYVIL ROAD LIMITED

Company number 07254679

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2019 DS01 Application to strike the company off the register
12 Jun 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
25 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
25 May 2018 PSC02 Notification of Wyvil Road Developments Limited as a person with significant control on 6 April 2016
25 May 2018 PSC07 Cessation of Stephen Stuart Solomon Conway as a person with significant control on 6 April 2016
16 Mar 2018 AA Total exemption full accounts made up to 30 April 2017
08 Mar 2018 AAMD Amended total exemption full accounts made up to 30 April 2016
12 Jul 2017 CS01 Confirmation statement made on 14 May 2017 with no updates
12 Jul 2017 PSC01 Notification of Stephen Stuart Conway as a person with significant control on 6 April 2016
03 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Jul 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
06 May 2016 MR04 Satisfaction of charge 072546790001 in full
18 Apr 2016 AD01 Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 18 April 2016
18 Apr 2016 AP01 Appointment of Mr Stephen Stuart Solomon Conway as a director on 5 April 2016
18 Apr 2016 TM01 Termination of appointment of Vincent Daniel Goldstein as a director on 5 April 2016
18 Apr 2016 TM01 Termination of appointment of James Paul Thompson as a director on 5 April 2016
18 Apr 2016 TM01 Termination of appointment of Philip Spencer as a director on 5 April 2016
18 Apr 2016 TM01 Termination of appointment of Garry Jon Simpson as a director on 5 April 2016
22 Feb 2016 AAMD Amended total exemption small company accounts made up to 30 April 2015
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
26 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
26 May 2015 CH01 Director's details changed for Mr Vincent Daniel Goldstein on 15 May 2014