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WYCKOFF TRADING LIMITED

Company number 10955591

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
29 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 21 January 2022	View PDF Liquidators' statement of receipts and payments to 21 January 2022 - link opens in a new window - 20 pages (20 pages)
15 Feb 2021	AD01	Registered office address changed from Enterprise House, Beesons Yard Bury Lane Rickmansworth WD3 1DS United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 15 February 2021	View PDF Registered office address changed from Enterprise House, Beesons Yard Bury Lane Rickmansworth WD3 1DS United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
11 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-22 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with updates	View PDF Confirmation statement made on 27 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2019	PSC07	Cessation of Sean Mitchell Lask as a person with significant control on 29 June 2018	View PDF Cessation of Sean Mitchell Lask as a person with significant control on 29 June 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2019	PSC01	Notification of Howard Andrew Lask as a person with significant control on 29 June 2018	View PDF Notification of Howard Andrew Lask as a person with significant control on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2018	CS01	Confirmation statement made on 27 February 2018 with updates	View PDF Confirmation statement made on 27 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2018	PSC07	Cessation of Howsen Ltd as a person with significant control on 19 December 2017	View PDF Cessation of Howsen Ltd as a person with significant control on 19 December 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2018	PSC01	Notification of Sean Mitchell Lask as a person with significant control on 19 December 2017	View PDF Notification of Sean Mitchell Lask as a person with significant control on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	AA01	Current accounting period shortened from 30 September 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 September 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 22 November 2017 GBP 913,500	View PDF Statement of capital following an allotment of shares on 22 November 2017 GBP 913,500 - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

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WYCKOFF TRADING LIMITED

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