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WYLIE CARE LTD

Company number 08460440

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-02
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
  • GBP 101
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
  • GBP 100
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
  • GBP 100