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WYLESS CONNECT LIMITED

Company number 08627911

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2018 DS01 Application to strike the company off the register
13 Sep 2017 CS01 Confirmation statement made on 29 July 2017 with updates
01 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Aug 2017 AA Accounts for a dormant company made up to 31 December 2015
13 Jul 2017 CS01 Confirmation statement made on 29 July 2016 with updates
13 Jul 2017 PSC08 Notification of a person with significant control statement
13 Jul 2017 AD01 Registered office address changed from Windsor House 42 Windsor Street Uxbridge England and Wales UB8 1AB to Drayton Hall Church Road West Drayton UB7 7PS on 13 July 2017
28 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 3,250
21 Jul 2016 TM01 Termination of appointment of Michael Makepeace Eugene Jeffries as a director on 14 April 2016
21 Jul 2016 TM01 Termination of appointment of Christopher George Lowery as a director on 14 April 2016
21 Jul 2016 AP01 Appointment of Alexander Brisbourne as a director on 14 April 2016
30 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 3,250
06 May 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 3,250
29 Jul 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
29 Jul 2013 AP01 Appointment of Christopher George Lowery as a director
29 Jul 2013 AD01 Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 29 July 2013
29 Jul 2013 TM01 Termination of appointment of Philippa Keith as a director
29 Jul 2013 AP01 Appointment of Mr Michael Makepeace Eugene Jeffries as a director
29 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted