- Company Overview for WYVIL ROAD LIMITED (07254679)
- Filing history for WYVIL ROAD LIMITED (07254679)
- People for WYVIL ROAD LIMITED (07254679)
- Charges for WYVIL ROAD LIMITED (07254679)
- More for WYVIL ROAD LIMITED (07254679)
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) |
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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
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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
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26 May 2015 | CH01 | Director's details changed for Mr Vincent Daniel Goldstein on 15 May 2014 |