FIDANTE PARTNERS WYETREE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/2325 August 2023 | Final Gazette dissolved following liquidation |
| 25/08/2325 August 2023 | Final Gazette dissolved following liquidation |
| 25/05/2325 May 2023 | Return of final meeting in a members' voluntary winding up |
| 16/03/2316 March 2023 | Liquidators' statement of receipts and payments to 2023-01-27 |
| 08/02/228 February 2022 | Appointment of a voluntary liquidator |
| 08/02/228 February 2022 | Resolutions |
| 08/02/228 February 2022 | Resolutions |
| 08/02/228 February 2022 | Declaration of solvency |
| 03/02/223 February 2022 | Registered office address changed from Bridge House Level 3, 181 Queen Victoria Street London EC4V 4EG England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2022-02-03 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 02/11/212 November 2021 | Director's details changed for Mr Richard Duc Binh Banh on 2021-10-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 03/07/203 July 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM LEVEL 6, 1 TUDOR STREET LONDON EC4Y 0AH ENGLAND |
| 03/03/203 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MR SIMON JAMES GREEN |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUNCE |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 14/01/1914 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 19/12/1819 December 2018 | 26/11/18 STATEMENT OF CAPITAL GBP 68002 |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR JAMES MUNCE |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HALES |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, SECRETARY MARK WOOLHOUSE |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MR RICHARD DUC BINH BANH |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WOOLHOUSE |
| 08/02/178 February 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MRS CATHERINE MAREE HALES |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLILP PETERS |
| 02/02/162 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 08/12/158 December 2015 | SECRETARY APPOINTED MR RICHARD DUC BINH BANH |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR MARK ANDREW WOOLHOUSE |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR PHILLILP WILLIAM PETERS |
| 08/12/158 December 2015 | SECRETARY APPOINTED MR MARK ANDREW WOOLHOUSE |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY PATRICIO |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR VASANTHI SMEDLEY |
| 18/11/1518 November 2015 | CURREXT FROM 31/01/2016 TO 30/06/2016 |
| 10/08/1510 August 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 1 BERKELEY STREET LONDON W1J 8DJ ENGLAND |
| 02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 110 BISHOPSGATE LONDON EC2N 4AY ENGLAND |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MS VASANTHI SMEDLEY |
| 13/01/1513 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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