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WYVERNCARS LIMITED

Company number 02982701

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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)
24 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jul 2018 AD01 Registered office address changed from 8 the Crossroads Effingham Leatherhead KT24 5PD United Kingdom to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 13 July 2018
11 Jul 2018 LIQ01 Declaration of solvency
11 Jul 2018 600 Appointment of a voluntary liquidator
11 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-27
23 Feb 2018 AA Total exemption full accounts made up to 30 November 2017
13 Feb 2018 AA01 Previous accounting period extended from 31 October 2017 to 30 November 2017
08 Nov 2017 PSC04 Change of details for Ms Jacqueline Thompson as a person with significant control on 8 November 2017
08 Nov 2017 AD01 Registered office address changed from 11 Midleton Industrial Estate Guildford Surrey GU2 8YA to 8 the Crossroads Effingham Leatherhead KT24 5PD on 8 November 2017
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
05 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
27 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
10 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 49
07 May 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 49
01 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
22 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 49
18 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
04 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
06 Jan 2011 AR01 Annual return made up to 20 October 2010 with full list of shareholders