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WYELANDS PROPERTY HOLDINGS TWO LIMITED

Company number 11227833

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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)
19 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 19 September 2024
17 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 19 September 2023
09 Nov 2022 LIQ01 Declaration of solvency
04 Oct 2022 AD01 Registered office address changed from 111 Park Street London W1K 7JL England to Fifth Floor, Central Square 29 Wellington Street Leeds LS1 4DL on 4 October 2022
04 Oct 2022 600 Appointment of a voluntary liquidator
04 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-20
08 Jun 2022 TM01 Termination of appointment of Rachelle Ann Frewer as a director on 6 June 2022
08 Jun 2022 AP01 Appointment of Mr Stephen George Rose as a director on 6 June 2022
07 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
22 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
28 Apr 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
02 Mar 2021 AA Accounts for a dormant company made up to 28 February 2020
25 Nov 2020 TM01 Termination of appointment of Iain Mark Hunter as a director on 9 November 2020
25 Nov 2020 AP01 Appointment of Ms Rachelle Ann Frewer as a director on 8 November 2020
24 Nov 2020 PSC05 Change of details for Wyelands Property Holdings Limited as a person with significant control on 13 August 2020
24 Nov 2020 CH01 Director's details changed for Mr Iain Mark Hunter on 13 August 2020
13 Aug 2020 AD01 Registered office address changed from 7 Hertford Street London W1J 7RH United Kingdom to 111 Park Street London W1K 7JL on 13 August 2020
02 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
30 Dec 2019 AA Accounts for a dormant company made up to 28 February 2019
08 Aug 2019 TM01 Termination of appointment of Neil John Sawbridge as a director on 26 July 2019
04 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
03 Aug 2018 AP03 Appointment of Mr Ben Howard as a secretary on 3 August 2018
03 Aug 2018 TM02 Termination of appointment of Daniel Morgan Gardener as a secretary on 3 August 2018
27 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-27
  • GBP 100