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WYETREE ASSET MANAGEMENT LTD.
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WYETREE ASSET MANAGEMENT LTD.: Filings

    • Overview

    Company NameWYETREE ASSET MANAGEMENT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06041569
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WYETREE ASSET MANAGEMENT LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 23, 2021

    		9 pagesLIQ03

    Full accounts made up to Jun 30, 2019

    		22 pagesAA

    Statement of capital on Feb 07, 2020

    • Capital: GBP 5,300
    		6 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Dividend 09/01/2020
    		RES13

    Registered office address changed from 1 Tudor Street London EC4Y 0AH England to 2nd Floor 110 Cannon Street London EC4N 6EU on Jan 31, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 24, 2020

    		LRESSP

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Wind up action 24/01/2020
    		RES13

    Confirmation statement made on Jan 28, 2020 with updates

    		5 pagesCS01

    Appointment of Mr Richard Duc Binh Banh as a director on Jun 21, 2019

    		2 pagesAP01

    Termination of appointment of James Munce as a director on Jun 21, 2019

    		1 pagesTM01

    Full accounts made up to Jun 30, 2018

    		21 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr James Munce as a director on Nov 20, 2018

    		2 pagesAP01

    Termination of appointment of Catherine Maree Hales as a director on Nov 19, 2018

    		1 pagesTM01

    Full accounts made up to Jun 30, 2017

    		19 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2016

    		19 pagesAA

    Termination of appointment of Mark Andrew Woolhouse as a secretary on Mar 24, 2017

    		1 pagesTM02

    Confirmation statement made on Feb 14, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 04, 2017 with updates

    		7 pagesCS01
    2345Next

    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