TEDDY EDWARD OF WYSALL LTD

Company Documents

DateDescription
15/07/2415 July 2024 Final Gazette dissolved following liquidation

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15/04/2415 April 2024 Return of final meeting in a creditors' voluntary winding up

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17/10/2317 October 2023 Registered office address changed from Sutton House 4 Tuckwood Court Wysall Nottingham Nottinghamshire NG12 5PP United Kingdom to 38 De Montfort Street Leicester LE1 7GS on 2023-10-17

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17/10/2317 October 2023 Statement of affairs

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17/10/2317 October 2023 Appointment of a voluntary liquidator

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17/10/2317 October 2023 Resolutions

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17/10/2317 October 2023 Resolutions

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19/09/2319 September 2023 Compulsory strike-off action has been discontinued

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19/09/2319 September 2023 Compulsory strike-off action has been discontinued

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 Satisfaction of charge 096335720001 in full

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05/09/235 September 2023 Satisfaction of charge 096335720002 in full

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23/09/2223 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/09/2022 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/08/1929 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096335720002

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20/06/1920 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096335720001

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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03/05/193 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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20/03/1920 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REEDS / 20/03/2019

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20/03/1920 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ROBERTS / 20/03/2019

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20/03/1920 March 2019 31/12/18 STATEMENT OF CAPITAL GBP 150000

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/09/184 September 2018 DIRECTOR APPOINTED MR GARETH ROBERTS

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04/09/184 September 2018 DIRECTOR APPOINTED MR PHILIP DAVID PARKINSON

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30/07/1830 July 2018 CURREXT FROM 30/06/2018 TO 31/12/2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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22/03/1822 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN REEDS

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/02/1710 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/07/164 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/06/1511 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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