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WYLESS GROUP FINANCE LIMITED
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WYLESS GROUP FINANCE LIMITED: Filings

    • Overview

    Company NameWYLESS GROUP FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04666389
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WYLESS GROUP FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Jul 18, 2018

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Feb 08, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Feb 08, 2017 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Termination of appointment of Christopher George Lowery as a director on Apr 14, 2016

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Alexander Brisbourne as a director on Apr 14, 2016

    		2 pagesAP01

    Termination of appointment of Simon Crawshay Jones as a director on Apr 11, 2016

    		1 pagesTM01

    Termination of appointment of Laura Elizabeth Gosshawk as a secretary on Apr 11, 2016

    		1 pagesTM02

    Termination of appointment of Michael Makepeace Eugene Jeffries as a director on Apr 10, 2016

    		1 pagesTM01

    Annual return made up to Feb 08, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 456,117
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Registered office address changed from 42 Windsor Street Uxbridge Middlesex UB8 1AB to Drayton Hall Church Road West Drayton UB7 7PS on Mar 26, 2015

    		1 pagesAD01

    Annual return made up to Feb 08, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 456,117
    		SH01

    Termination of appointment of Joe Furnari as a director on Dec 31, 2014

    		1 pagesTM01

    Appointment of Cargil Management Services Limited as a secretary on Nov 01, 2014

    		2 pagesAP04

    Second filing of AR01 previously delivered to Companies House made up to Feb 08, 2014

    		18 pagesRP04
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0