WYEVALE ACQUISITIONS LIMITED

06343571
WYEVALE GARDEN CENTRES SYON PARK LONDON ROAD BRENTFORD TW8 8JF

Documents

Documents
Date Category Description Pages
28 Feb 2017 gazette Gazette Dissolved Voluntary 1 Buy now
13 Dec 2016 gazette Gazette Notice Voluntary 1 Buy now
01 Dec 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Nov 2016 officers Termination of appointment of director (Justin Matthew King) 1 Buy now
28 Sep 2016 accounts Annual Accounts 8 Buy now
22 Sep 2016 document-replacement Second Filing Of Director Termination With Name 4 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2016 officers Appointment of director (Mr Justin Matthew King) 2 Buy now
30 Aug 2016 officers Termination of appointment of director (Stephen Thomas Murphy) 1 Buy now
30 Aug 2016 officers Appointment of secretary (Ms Mary Elizabeth Murray) 2 Buy now
16 Aug 2016 officers Change of particulars for director (Mr Anthony Gerald Jones) 2 Buy now
21 Jul 2016 officers Appointment of director (Roger Mclaughlan) 2 Buy now
21 Jul 2016 officers Appointment of director (Mr Anthony Gerald Jones) 2 Buy now
21 Jul 2016 officers Appointment of director (Mr Stephen Thomas Murphy) 2 Buy now
21 Jul 2016 officers Termination of appointment of director (Nils Olin Steinmeyer) 2 Buy now
21 Jul 2016 officers Termination of appointment of secretary (Elizabeth Ann Ward) 1 Buy now
24 Mar 2016 officers Appointment of director (Mr Roger Mclaughlan) 2 Buy now
23 Mar 2016 officers Termination of appointment of director (Kevin Michael Bradshaw) 2 Buy now
24 Feb 2016 officers Appointment of secretary (Mrs Elizabeth Ann Ward) 2 Buy now
24 Feb 2016 officers Termination of appointment of secretary (Nils Olin Steinmeyer) 1 Buy now
24 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2015 accounts Annual Accounts 8 Buy now
25 Aug 2015 annual-return Annual Return 4 Buy now
25 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2014 change-of-name Certificate Change Of Name Company 2 Buy now
10 Oct 2014 change-of-name Change Of Name Notice 2 Buy now
26 Sep 2014 accounts Annual Accounts 8 Buy now
12 Sep 2014 change-of-name Certificate Change Of Name Company 2 Buy now
12 Sep 2014 change-of-name Change Of Name Notice 2 Buy now
28 Aug 2014 annual-return Annual Return 4 Buy now
19 Sep 2013 accounts Annual Accounts 7 Buy now
05 Sep 2013 annual-return Annual Return 4 Buy now
04 Dec 2012 officers Appointment of director (Mr Kevin Michael Bradshaw) 2 Buy now
24 Oct 2012 officers Termination of appointment of director (Nicholas Marshall) 1 Buy now
24 Oct 2012 officers Termination of appointment of director (Antonia Jenkinson) 1 Buy now
24 Oct 2012 officers Appointment of director (Mr Nils Olin Steinmeyer) 2 Buy now
24 Oct 2012 officers Appointment of secretary (Mr Nils Olin Steinmeyer) 1 Buy now
24 Oct 2012 officers Termination of appointment of secretary (Antonia Jenkinson) 1 Buy now
27 Sep 2012 accounts Annual Accounts 8 Buy now
04 Sep 2012 officers Change of particulars for secretary (Mrs Antonia Scarlett Jenkinson) 1 Buy now
04 Sep 2012 officers Change of particulars for director (Nicholas Charles Gilmour Marshall) 2 Buy now
04 Sep 2012 officers Change of particulars for director (Mrs Antonia Scarlett Jenkinson) 2 Buy now
03 Sep 2012 annual-return Annual Return 4 Buy now
03 Sep 2012 officers Change of particulars for secretary (Mrs Antonia Scarlett Jenkinson) 1 Buy now
03 Sep 2012 officers Change of particulars for director (Nicholas Charles Gilmour Marshall) 2 Buy now
03 Sep 2012 officers Change of particulars for director (Mrs Antonia Scarlett Jenkinson) 2 Buy now
14 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 May 2012 resolution Resolution 11 Buy now
08 May 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Aug 2011 annual-return Annual Return 5 Buy now
19 Apr 2011 accounts Annual Accounts 12 Buy now
07 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Oct 2010 officers Termination of appointment of director (Richard Kozlowski) 1 Buy now
06 Sep 2010 annual-return Annual Return 6 Buy now
06 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Aug 2010 accounts Annual Accounts 18 Buy now
18 May 2010 officers Termination of appointment of director (David Pierpoint) 1 Buy now
16 Jan 2010 resolution Resolution 1 Buy now
20 Nov 2009 capital Statement of capital (Section 108) 4 Buy now
20 Nov 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
20 Nov 2009 insolvency Solvency statement dated 19/11/09 1 Buy now
20 Nov 2009 resolution Resolution 2 Buy now
20 Nov 2009 resolution Resolution 3 Buy now
10 Sep 2009 annual-return Return made up to 15/08/09; full list of members 4 Buy now
10 Sep 2009 address Registered office changed on 10/09/2009 from c/o wyevale garden centres LTD 258 bath road slough berkshire SL1 4DX 1 Buy now
05 Jun 2009 officers Secretary appointed antonia scarlett jenkinson 1 Buy now
01 Jun 2009 accounts Annual Accounts 7 Buy now
12 May 2009 officers Director appointed richard leon kozlowski 3 Buy now
09 Apr 2009 officers Appointment terminated director peter brigden 1 Buy now
31 Mar 2009 capital Nc inc already adjusted 24/02/09 2 Buy now
31 Mar 2009 capital Particulars of contract relating to shares 2 Buy now
31 Mar 2009 capital Ad 24/02/09\gbp si 34000000@1=34000000\gbp ic 1/34000001\ 2 Buy now
31 Mar 2009 resolution Resolution 3 Buy now
18 Mar 2009 resolution Resolution 3 Buy now
17 Mar 2009 officers Director appointed antonia scarlett jenkinson 2 Buy now
17 Mar 2009 officers Director appointed nicholas charles gilmour marshall 2 Buy now
17 Mar 2009 officers Appointment terminated director william livingston 1 Buy now
04 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 3 15 Buy now
10 Nov 2008 officers Appointment terminated director and secretary sarah ratcliffe 1 Buy now
03 Oct 2008 annual-return Return made up to 15/08/08; full list of members 4 Buy now
03 Oct 2008 address Registered office changed on 03/10/2008 from wyevale garden centres LTD 258 bath road berkshire SL1 4DX 1 Buy now
19 Sep 2008 officers Appointment terminated director james hodkinson 1 Buy now
22 Jan 2008 officers Director resigned 1 Buy now
19 Dec 2007 address Registered office changed on 19/12/07 from: kings acre road hereford HR4 0SE 1 Buy now
06 Dec 2007 officers New director appointed 2 Buy now
17 Oct 2007 resolution Resolution 3 Buy now
20 Sep 2007 accounts Accounting reference date extended from 31/08/08 to 31/12/08 1 Buy now
14 Sep 2007 mortgage Particulars of mortgage/charge 14 Buy now
12 Sep 2007 mortgage Particulars of mortgage/charge 11 Buy now
11 Sep 2007 resolution Resolution 3 Buy now
11 Sep 2007 officers New director appointed 3 Buy now
04 Sep 2007 officers New secretary appointed;new director appointed 3 Buy now
04 Sep 2007 officers New director appointed 3 Buy now
04 Sep 2007 officers New director appointed 3 Buy now
04 Sep 2007 officers New director appointed 3 Buy now
31 Aug 2007 officers Director resigned 1 Buy now
31 Aug 2007 officers Secretary resigned 1 Buy now
31 Aug 2007 resolution Resolution 12 Buy now