- Company Overview for WYKO HOLDINGS LIMITED (03776822)
- Filing history for WYKO HOLDINGS LIMITED (03776822)
- People for WYKO HOLDINGS LIMITED (03776822)
- Charges for WYKO HOLDINGS LIMITED (03776822)
- More for WYKO HOLDINGS LIMITED (03776822)
| 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) |
|---|---|---|---|
| 11 Jul 2014 | MR04 | Satisfaction of charge 10 in full | |
| 11 Jul 2014 | MR04 | Satisfaction of charge 9 in full | |
| 11 Jul 2014 | MR04 | Satisfaction of charge 12 in full | |
| 11 Jul 2014 | MR04 | Satisfaction of charge 11 in full | |
| 20 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 04 Oct 2013 | AR01 |
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
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| 12 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 05 Oct 2012 | AR01 | Annual return made up to 27 September 2012 with full list of shareholders | |
| 02 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 24 Oct 2011 | AR01 | Annual return made up to 27 September 2011 with full list of shareholders | |
| 24 Oct 2011 | CH01 | Director's details changed for David White on 24 October 2011 | |
| 24 Oct 2011 | CH03 | Secretary's details changed for Martyn Richard Powell on 24 October 2011 | |
| 13 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 21 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
| 13 Dec 2010 | AR01 | Annual return made up to 27 September 2010 with full list of shareholders | |
| 03 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 15 Mar 2010 | TM01 | Termination of appointment of William Wilson as a director | |
| 20 Oct 2009 | AR01 | Annual return made up to 27 September 2009 with full list of shareholders | |
| 17 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 12 | |
| 27 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
| 25 Jul 2009 | 288b | Appointment terminated director mark dixon | |
| 27 Nov 2008 | 363a | Return made up to 27/09/08; full list of members | |
| 12 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
| 31 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 11 | |
| 23 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 10 |