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WYATT COMPANY HOLDINGS LIMITED(THE)

Company number 00908628

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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)
15 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-05 - link opens in a new window - 1 page (1 page)
28 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with updates	View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
27 Jun 2023	SH19	Statement of capital on 27 June 2023 GBP 1	View PDF Statement of capital on 27 June 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	CAP-SS	Solvency Statement dated 21/06/23	View PDF Solvency Statement dated 21/06/23 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 21/06/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 21/06/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
25 Feb 2022	TM01	Termination of appointment of Steven James Alcock as a director on 11 February 2022	View PDF Termination of appointment of Steven James Alcock as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	TM01	Termination of appointment of Shirley Marie Girling as a director on 11 February 2022	View PDF Termination of appointment of Shirley Marie Girling as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AP01	Appointment of Ms Katharine Boysen as a director on 11 February 2022	View PDF Appointment of Ms Katharine Boysen as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AP01	Appointment of Mrs Karen Norman as a director on 11 February 2022	View PDF Appointment of Mrs Karen Norman as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
11 Feb 2021	CH01	Director's details changed for Mrs Shirley Marie Girling on 4 February 2021	View PDF Director's details changed for Mrs Shirley Marie Girling on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
01 Oct 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	View PDF Confirmation statement made on 14 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
27 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	View PDF Confirmation statement made on 14 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AP01	Appointment of Mrs Shirley Marie Girling as a director on 19 June 2019	View PDF Appointment of Mrs Shirley Marie Girling as a director on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	View PDF Confirmation statement made on 14 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	TM01	Termination of appointment of Oliver Hew Wallinger Goodinge as a director on 28 June 2018	View PDF Termination of appointment of Oliver Hew Wallinger Goodinge as a director on 28 June 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)

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WYATT COMPANY HOLDINGS LIMITED(THE)

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