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WYEBROOK DEVELOPMENTS LIMITED

Company number 03074509

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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)
09 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	AD01	Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 8 March 2012	View PDF Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 8 March 2012 - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-28 - link opens in a new window - 1 page (1 page)
07 Mar 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	TM01	Termination of appointment of Nicholas Paul Kelsall as a director on 23 January 2012	View PDF Termination of appointment of Nicholas Paul Kelsall as a director on 23 January 2012 - link opens in a new window - 1 page (1 page)
27 Jan 2012	TM01	Termination of appointment of Robert William Game as a director on 23 January 2012	View PDF Termination of appointment of Robert William Game as a director on 23 January 2012 - link opens in a new window - 1 page (1 page)
11 Nov 2011	TM01	Termination of appointment of Vinod Bachulal Vaghela as a director on 3 November 2011	View PDF Termination of appointment of Vinod Bachulal Vaghela as a director on 3 November 2011 - link opens in a new window - 1 page (1 page)
11 Nov 2011	AP01	Appointment of Mr Robert William Game as a director on 3 November 2011	View PDF Appointment of Mr Robert William Game as a director on 3 November 2011 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders Statement of capital on 2011-07-06 GBP 100	View PDF Annual return made up to 30 June 2011 with full list of shareholders Statement of capital on 2011-07-06 GBP 100 - link opens in a new window - 8 pages (8 pages)
01 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
23 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
06 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 10 pages (10 pages)
10 Jul 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Apr 2009	288a	Director appointed mark william keogh	View PDF Director appointed mark william keogh - link opens in a new window - 1 page (1 page)
09 Apr 2009	288b	Appointment Terminated Director mark ovens	View PDF Appointment Terminated Director mark ovens - link opens in a new window - 1 page (1 page)
28 Jan 2009	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Dec 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 11 pages (11 pages)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 11 pages (11 pages)
09 Jul 2007	363a	Return made up to 30/06/07; full list of members	View PDF Return made up to 30/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 May 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 13 pages (13 pages)

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