- Company Overview for WYLIE CARE LTD (08460440)
- Filing history for WYLIE CARE LTD (08460440)
- People for WYLIE CARE LTD (08460440)
- Charges for WYLIE CARE LTD (08460440)
- Insolvency for WYLIE CARE LTD (08460440)
- More for WYLIE CARE LTD (08460440)
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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17 Apr 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Jan 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
30 Jun 2021 | LIQ03 | Liquidators' statement of receipts and payments to 1 May 2021 | |
02 Jun 2020 | LIQ03 | Liquidators' statement of receipts and payments to 1 May 2020 | |
23 May 2019 | AD01 | Registered office address changed from Lgj House Wycke Hill Maldon Essex CM9 6SH England to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 23 May 2019 | |
22 May 2019 | LIQ02 | Statement of affairs | |
22 May 2019 | 600 | Appointment of a voluntary liquidator | |
22 May 2019 | RESOLUTIONS |
Resolutions
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06 Apr 2019 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
05 Mar 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Nov 2018 | TM01 | Termination of appointment of Daniel James Wylie as a director on 19 November 2018 | |
19 Nov 2018 | AP01 | Appointment of Mr Martinet Gashugi as a director on 19 November 2018 | |
12 Sep 2018 | AD01 | Registered office address changed from Peterhouse Sneating Hall Lane Kirby Le Soken Essex CO13 0EW to Lgj House Wycke Hill Maldon Essex CM9 6SH on 12 September 2018 | |
28 Mar 2018 | PSC04 | Change of details for Mr Daniel James Wylie as a person with significant control on 24 March 2018 | |
27 Mar 2018 | CS01 | Confirmation statement made on 25 March 2018 with no updates | |
27 Mar 2018 | CH01 | Director's details changed for Mr Daniel James Wylie on 25 March 2017 | |
27 Mar 2018 | CH03 | Secretary's details changed for Mr Daniel James Wylie on 23 March 2018 | |
02 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
19 Apr 2017 | CS01 | Confirmation statement made on 25 March 2017 with updates | |
05 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 31 March 2016
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01 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
15 Jul 2016 | MR01 | Registration of charge 084604400001, created on 14 July 2016 | |
04 Apr 2016 | AR01 |
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
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05 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
14 Apr 2015 | AR01 |
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
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