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FIDANTE PARTNERS WYETREE LIMITED

Company number 09387239

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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)
25 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
25 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
16 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 27 January 2023
23 Aug 2022 600 Appointment of a voluntary liquidator
02 Aug 2022 LIQ10 Removal of liquidator by court order
30 Jun 2022 TM01 Termination of appointment of David Allan Cubbin as a director on 27 June 2022
21 Mar 2022 AA Micro company accounts made up to 30 June 2021
08 Feb 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-01-28
08 Feb 2022 600 Appointment of a voluntary liquidator
08 Feb 2022 LIQ01 Declaration of solvency
03 Feb 2022 AD01 Registered office address changed from Bridge House Level 3, 181 Queen Victoria Street London EC4V 4EG England to 2nd Floor 110 Cannon Street London EC4N 6EU on 3 February 2022
17 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
02 Nov 2021 CH01 Director's details changed for Mr Richard Duc Binh Banh on 1 October 2021
17 Apr 2021 AA Accounts for a small company made up to 30 June 2020
08 Feb 2021 AP01 Appointment of Mr David Allan Cubbin as a director on 4 February 2021
08 Feb 2021 TM01 Termination of appointment of Simon James Green as a director on 5 February 2021
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
03 Jul 2020 AD01 Registered office address changed from Level 6, 1 Tudor Street London EC4Y 0AH England to Bridge House Level 3, 181 Queen Victoria Street London EC4V 4EG on 3 July 2020
03 Mar 2020 AA Accounts for a small company made up to 30 June 2019
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
26 Apr 2019 AP01 Appointment of Mr Simon James Green as a director on 19 April 2019
26 Apr 2019 TM01 Termination of appointment of James Munce as a director on 19 April 2019
22 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with updates
14 Jan 2019 AA Full accounts made up to 30 June 2018
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 26 November 2018
  • GBP 68,002