- 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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28 Sep 2017 | AA | Full accounts made up to 25 December 2016 | |
28 Sep 2017 | MR01 | Registration of charge 085374980004, created on 20 September 2017 | |
26 Sep 2017 | MR01 | Registration of charge 085374980003, created on 20 September 2017 | |
30 May 2017 | CS01 | Confirmation statement made on 21 May 2017 with updates | |
25 May 2017 | CH03 | Secretary's details changed for Ms Mary Elizabeth Murray on 12 May 2017 | |
06 Apr 2017 | CH01 | Director's details changed for Mr Anthony Gerald Jones on 3 April 2017 | |
17 Feb 2017 | AUD | Auditor's resignation | |
02 Nov 2016 | TM01 | Termination of appointment of Justin Matthew King as a director on 31 October 2016 | |
23 Sep 2016 | RP04TM01 | Second filing for the termination of Kevin Michael Bradshaw as a director | |
22 Sep 2016 | RP04TM01 | Second filing for the termination of Nils Olin Steinmeyer as a director | |
22 Sep 2016 | AA | Full accounts made up to 27 December 2015 | |
26 Aug 2016 | AP01 | Appointment of Mr Justin Matthew King as a director on 18 August 2016 | |
26 Aug 2016 | TM01 | Termination of appointment of Stephen Thomas Murphy as a director on 18 August 2016 | |
26 Aug 2016 | AP03 | Appointment of Ms Mary Elizabeth Murray as a secretary on 25 August 2016 | |
16 Aug 2016 | CH01 | Director's details changed for Mr Anthony Gerald Jones on 22 July 2016 | |
19 Jul 2016 | TM02 | Termination of appointment of Elizabeth Ann Ward as a secretary on 13 July 2016 | |
31 May 2016 | AR01 |
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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25 Apr 2016 | AP01 | Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 | |
25 Apr 2016 | TM01 |
Termination of appointment of Nils Olin Steinmeyer as a director on 6 April 2016
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24 Mar 2016 | AP01 | Appointment of Mr Roger Mclaughlan as a director on 10 March 2016 | |
23 Mar 2016 | TM01 |
Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016
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25 Feb 2016 | AD01 | Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 25 February 2016 | |
25 Feb 2016 | AP03 | Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016 | |
17 Sep 2015 | CH01 | Director's details changed for Mr Nils Olin Steinmeyer on 7 April 2014 | |
13 Jul 2015 | AA | Full accounts made up to 28 December 2014 |