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WYRE LUXURY DEVELOPMENTS LIMITED

Company number 09422913

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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)
09 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 May 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
09 May 2022	TM01	Termination of appointment of James Andrew Thornber as a director on 7 January 2022	View PDF Termination of appointment of James Andrew Thornber as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	TM01	Termination of appointment of Ian Martin Walter Dugmore as a director on 6 April 2022	View PDF Termination of appointment of Ian Martin Walter Dugmore as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with updates	View PDF Confirmation statement made on 21 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Oct 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	View PDF Confirmation statement made on 21 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Sep 2018	CH01	Director's details changed for Mr Oliver Newton Slater on 26 September 2018	View PDF Director's details changed for Mr Oliver Newton Slater on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with updates	View PDF Confirmation statement made on 21 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2018	PSC01	Notification of James Andrew Thornber as a person with significant control on 1 September 2018	View PDF Notification of James Andrew Thornber as a person with significant control on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	PSC07	Cessation of Holme Park Investments Limited as a person with significant control on 1 September 2018	View PDF Cessation of Holme Park Investments Limited as a person with significant control on 1 September 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2018	AP01	Appointment of Mr James Andrew Thornber as a director on 1 September 2018	View PDF Appointment of Mr James Andrew Thornber as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	AP01	Appointment of Mr Ian Martin Walter Dugmore as a director on 1 September 2018	View PDF Appointment of Mr Ian Martin Walter Dugmore as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	AP01	Appointment of Mr Oliver Newton Slater as a director on 1 September 2018	View PDF Appointment of Mr Oliver Newton Slater as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	TM01	Termination of appointment of Jordan Slater as a director on 1 September 2018	View PDF Termination of appointment of Jordan Slater as a director on 1 September 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	View PDF Confirmation statement made on 4 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 10	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 10 - link opens in a new window - 4 pages (4 pages)

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