WYVERN'S OF WESTON LIMITED

Company Documents

DateDescription
05/03/185 March 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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05/12/175 December 2017 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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21/06/1721 June 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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06/06/176 June 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/06/176 June 2017 SPECIAL RESOLUTION TO WIND UP

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23/05/1723 May 2017 REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 18-22 ANGEL CRESCENT BRIDGWATER SOMERSET TA6 3AL

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25/04/1725 April 2017 CURREXT FROM 31/10/2016 TO 30/04/2017

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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02/08/162 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS LESLEY MERIAN MCLACHLAN / 06/04/2016

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01/04/161 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual return made up to 25 July 2015 with full list of shareholders

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04/03/154 March 2015 DIRECTOR APPOINTED MRS JOSEPHINE BETTY LATTY

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27/02/1527 February 2015 REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 3 LOCKING RD WESTON SUPER MARE SOMERSET AVON BS23 3DF

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23/02/1523 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS LESLEY MERIAN MCLACHLAN / 01/01/2015

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23/02/1523 February 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LATTY

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23/02/1523 February 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LATTY

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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06/08/146 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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02/08/132 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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02/08/122 August 2012 Annual return made up to 25 July 2012 with full list of shareholders

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/07/1125 July 2011 Annual return made up to 25 July 2011 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS LESLEY MERIAN MCLACHLAN / 01/10/2009

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27/07/1027 July 2010 Annual return made up to 25 July 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DONALD LATTY / 01/10/2009

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10/08/0910 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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15/08/0815 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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11/08/0811 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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01/08/071 August 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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10/08/0610 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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25/07/0625 July 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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22/08/0522 August 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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09/08/049 August 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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22/08/0322 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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05/08/035 August 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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14/08/0214 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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01/08/021 August 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS

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29/08/0129 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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01/08/011 August 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS

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01/08/001 August 2000 RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS

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07/06/007 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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10/08/9910 August 1999 RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS

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11/05/9911 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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25/08/9825 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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30/07/9830 July 1998 RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS

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08/09/978 September 1997 RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS

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21/08/9721 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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30/10/9630 October 1996 ADOPT MEM AND ARTS 22/10/96

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13/09/9613 September 1996 DIRECTOR RESIGNED

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13/09/9613 September 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/09/9613 September 1996 NEW SECRETARY APPOINTED

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13/09/9613 September 1996 DIRECTOR RESIGNED

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30/08/9630 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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22/08/9622 August 1996 RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS

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22/08/9522 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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01/08/951 August 1995 RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS

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29/07/9429 July 1994 RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS

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27/06/9427 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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27/08/9327 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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04/08/934 August 1993 RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS

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25/08/9225 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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12/08/9212 August 1992 DIRECTOR'S PARTICULARS CHANGED

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12/08/9212 August 1992 REGISTERED OFFICE CHANGED ON 12/08/92

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12/08/9212 August 1992 RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS

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26/09/9126 September 1991 RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS

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19/08/9119 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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02/08/902 August 1990 RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS

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02/08/902 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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17/10/8917 October 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/10/8917 October 1989 RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS

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03/10/893 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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20/10/8820 October 1988 RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS

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04/10/884 October 1988 DIRECTOR RESIGNED

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04/10/884 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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02/07/882 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/08/8713 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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13/08/8713 August 1987 RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS

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02/09/862 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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02/09/862 September 1986 RETURN MADE UP TO 24/08/86; FULL LIST OF MEMBERS

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