WYATT BUSINESS SYSTEMS LIMITED

Company number 08450135

Date	Type	Description	View / Download
02 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
05 Mar 2020	LIQ10	Removal of liquidator by court order	(10 pages)
21 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 29 May 2019	(12 pages)
25 Jun 2018	AD01	Registered office address changed from Unit1 Claylands Road Bishops Waltham Southampton Hampshire SO32 1BH England to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 25 June 2018	(2 pages)
19 Jun 2018	LIQ02	Statement of affairs	(10 pages)
19 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
19 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-30	(1 page)
10 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
10 Apr 2018	TM01	Termination of appointment of Brennan Tudor Wyatt as a director on 31 March 2018	(1 page)
10 Apr 2018	PSC07	Cessation of Brennan Tudor Wyatt as a person with significant control on 31 March 2018	(1 page)
04 Jan 2018	AA	Micro company accounts made up to 31 March 2017	(3 pages)
01 Jun 2017	AP01	Appointment of Mr Darren Wyatt as a director on 1 June 2017	(2 pages)
22 May 2017	MR01	Registration of charge 084501350001, created on 19 May 2017	(35 pages)
19 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(7 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
15 Dec 2016	SH08	Change of share class name or designation	(2 pages)
15 Dec 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP .999996	(3 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
01 Sep 2015	AD01	Registered office address changed from 2 Birchwood Gardens Hedge End Southampton SO30 2AR to Unit1 Claylands Road Bishops Waltham Southampton Hampshire SO32 1BH on 1 September 2015	(1 page)
21 Apr 2015	AAMD	Amended total exemption small company accounts made up to 31 March 2014	(6 pages)
10 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP .999996	(3 pages)
28 Aug 2014	AAMD	Amended total exemption small company accounts made up to 31 March 2014	(3 pages)
11 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)

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