- Company Overview for WYEVALE GARDEN CENTRES ACQUISITIONS LIMITED (08537498)
- Filing history for WYEVALE GARDEN CENTRES ACQUISITIONS LIMITED (08537498)
- People for WYEVALE GARDEN CENTRES ACQUISITIONS LIMITED (08537498)
- Charges for WYEVALE GARDEN CENTRES ACQUISITIONS LIMITED (08537498)
- Insolvency for WYEVALE GARDEN CENTRES ACQUISITIONS LIMITED (08537498)
- More for WYEVALE GARDEN CENTRES ACQUISITIONS LIMITED (08537498)
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) |
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09 Sep 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Jun 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
12 Dec 2019 | AD01 | Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF England to Deloitte Llp 1 New Street Square London EC4A 3HQ on 12 December 2019 | |
11 Dec 2019 | LIQ01 | Declaration of solvency | |
11 Dec 2019 | 600 | Appointment of a voluntary liquidator | |
11 Dec 2019 | RESOLUTIONS |
Resolutions
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06 Nov 2019 | SH20 | Statement by Directors | |
06 Nov 2019 | SH19 |
Statement of capital on 6 November 2019
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06 Nov 2019 | CAP-SS | Solvency Statement dated 30/10/19 | |
06 Nov 2019 | RESOLUTIONS |
Resolutions
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30 Jul 2019 | MR04 | Satisfaction of charge 085374980004 in full | |
30 Jul 2019 | MR04 | Satisfaction of charge 085374980003 in full | |
21 May 2019 | CS01 | Confirmation statement made on 21 May 2019 with no updates | |
20 Mar 2019 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 085374980003 | |
20 Mar 2019 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 085374980004 | |
19 Feb 2019 | AA | Full accounts made up to 31 December 2017 | |
08 Feb 2019 | AP01 | Appointment of Mr Richard Maclachlan as a director on 1 February 2019 | |
08 Feb 2019 | TM01 | Termination of appointment of Roger Mclaughlan as a director on 1 February 2019 | |
20 Nov 2018 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 085374980003 | |
20 Nov 2018 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 085374980004 | |
22 May 2018 | CS01 | Confirmation statement made on 21 May 2018 with no updates | |
01 Feb 2018 | TM02 | Termination of appointment of Mary Elizabeth Bourlet as a secretary on 1 February 2018 | |
01 Feb 2018 | AP03 | Appointment of Laura Harradine-Greene as a secretary on 1 February 2018 | |
17 Oct 2017 | MR04 | Satisfaction of charge 085374980002 in full | |
17 Oct 2017 | MR04 | Satisfaction of charge 085374980001 in full |