WUT

Company number 00717650 · Monitor this company

Dissolved

187 filings

Date	Filing
7 Jan 2025	Final Gazette dissolved via voluntary strike-off	View document
7 Jan 2025	Final Gazette dissolved via voluntary strike-off · 1 page	View document
27 Dec 2024	Resolutions · 1 page	View document
17 Dec 2024	Cessation of Nyluk Ii Company as a person with significant control on 2024-12-12 · 1 page	View document
17 Dec 2024	Notification of a person with significant control statement · 2 pages	View document
17 Dec 2024	Cessation of Nyluk I Company as a person with significant control on 2024-12-12 · 1 page	View document
17 Dec 2024	Notification of Nyluk I Company as a person with significant control on 2024-12-12 · 2 pages	View document
22 Oct 2024	First Gazette notice for voluntary strike-off	View document
22 Oct 2024	First Gazette notice for voluntary strike-off · 1 page	View document
14 Oct 2024	Application to strike the company off the register · 1 page	View document
27 Jun 2024	Confirmation statement made on 2024-06-21 with no updates · 3 pages	View document
21 Jun 2023	Confirmation statement made on 2023-06-21 with no updates · 3 pages	View document
8 Jul 2021	Confirmation statement made on 2021-06-21 with no updates · 3 pages	View document
14 Jul 2020	CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES	View document
25 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR RAYMOND CARNEY	View document
14 Jan 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
24 Jun 2019	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES	View document
28 Mar 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
13 Mar 2019	DIRECTOR APPOINTED EZMIR MARISENOJ	View document
12 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW AMENN	View document
23 Jun 2018	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES	View document
9 Jan 2018	DIRECTOR APPOINTED RAYMOND JAMES CARNEY	View document
1 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR EDWARD MILLAY	View document
29 Dec 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
6 Jul 2017	REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 3 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6BH	View document
6 Jul 2017	PSC'S CHANGE OF PARTICULARS / NYLUK II COMPANY / 26/06/2017	View document
23 Jun 2017	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES	View document
25 Nov 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
7 Jul 2016	Annual return made up to 21 June 2016 with full list of shareholders	View document
9 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
20 Jul 2015	Annual return made up to 21 June 2015 with full list of shareholders	View document
26 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
11 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR RAYMOND CARNEY	View document
11 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR ANGELO JOSEPH SCIALABBA	View document
11 Sep 2014	DIRECTOR APPOINTED EDWARD PAUL MILLAY	View document
11 Sep 2014	DIRECTOR APPOINTED ANDREW FRANK AMENN	View document
18 Jul 2014	Annual return made up to 21 June 2014 with full list of shareholders	View document
19 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
15 Jul 2013	Annual return made up to 21 June 2013 with full list of shareholders	View document
6 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
3 Sep 2012	DIRECTOR APPOINTED RAYMOND JAMES CARNEY	View document
31 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL GARDNER	View document
12 Jul 2012	Annual return made up to 21 June 2012 with full list of shareholders	View document
8 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
26 Jul 2011	Annual return made up to 21 June 2011 with full list of shareholders	View document
18 Oct 2010	DIRECTOR APPOINTED ROBERT MICHAEL GARDNER	View document
18 Oct 2010	DIRECTOR APPOINTED ANGELO JOSEPH SCIALABBA	View document
15 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN CULLEN	View document
15 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPROULE	View document
29 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
5 Jul 2010	Annual return made up to 21 June 2010 with full list of shareholders	View document
12 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
24 Jun 2009	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS	View document
7 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
23 Jun 2008	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS	View document
20 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
6 Jul 2007	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS	View document
6 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
1 Aug 2006	LOCATION OF REGISTER OF MEMBERS	View document
1 Aug 2006	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS	View document
25 Jul 2006	NEW DIRECTOR APPOINTED	View document
25 Jul 2006	DIRECTOR RESIGNED	View document
2 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
1 Jul 2005	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS	View document
14 Dec 2004	SECRETARY'S PARTICULARS CHANGED	View document
27 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
29 Jun 2004	RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS	View document
31 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
20 Oct 2003	AUDITOR'S RESIGNATION	View document
2 Jul 2003	RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS	View document
17 May 2003	SECRETARY'S PARTICULARS CHANGED	View document
15 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
3 Jul 2002	RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS	View document
12 Mar 2002	NEW DIRECTOR APPOINTED	View document
12 Mar 2002	DIRECTOR RESIGNED	View document
12 Mar 2002	NEW DIRECTOR APPOINTED	View document
3 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
23 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jul 2001	RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS	View document
20 Feb 2001	SECRETARY'S PARTICULARS CHANGED	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
30 Jun 2000	RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS	View document
30 Jun 2000	SECRETARY'S PARTICULARS CHANGED	View document
20 Jun 2000	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD	View document
20 Jun 2000	REREGISTRATION MEMORANDUM AND ARTICLES	View document
20 Jun 2000	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD	View document
20 Jun 2000	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD	View document
20 Jun 2000	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD	View document
2 Nov 1999	ADOPTMEMORANDUM28/10/99	View document
1 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
2 Jul 1999	RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS	View document
27 May 1999	DIRECTOR RESIGNED	View document
27 May 1999	NEW DIRECTOR APPOINTED	View document
12 Jan 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
7 Sep 1998	RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS	View document
7 Sep 1998	REGISTERED OFFICE CHANGED ON 07/09/98 FROM: WINDSOR HOUSE TELFORD CENTRE TELFORD SHROPSHIRE TF3 4NB	View document
7 Sep 1998	NEW SECRETARY APPOINTED	View document
7 Sep 1998	SECRETARY RESIGNED	View document
4 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
8 Jul 1997	RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS	View document
31 Jul 1996	RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS	View document
31 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
29 Jun 1995	RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS	View document
29 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
8 Feb 1995	DIRECTOR RESIGNED	View document
8 Feb 1995	DIRECTOR RESIGNED	View document
3 Feb 1995	COMPANY NAME CHANGED WINDSOR UNIT TRUSTS LIMITED CERTIFICATE ISSUED ON 06/02/95	View document
16 Jan 1995	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
1 Jul 1994	RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS	View document
19 Apr 1994	FULL ACCOUNTS MADE UP TO 31/05/93	View document
31 Mar 1994	AUDITOR'S RESIGNATION	View document
30 Mar 1994	AUDITOR'S RESIGNATION	View document
23 Mar 1994	SECRETARY RESIGNED	View document
23 Mar 1994	NEW SECRETARY APPOINTED	View document
24 Feb 1994	DIRECTOR RESIGNED	View document
9 Jan 1994	ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12	View document
9 Jan 1994	DIRECTOR RESIGNED	View document
7 Jan 1994	COMPANY NAME CHANGED AETNA UNIT TRUSTS LIMITED CERTIFICATE ISSUED ON 10/01/94	View document
25 Nov 1993	DIRECTOR RESIGNED	View document
22 Oct 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Jul 1993	DIRECTOR RESIGNED	View document
19 Jul 1993	NEW DIRECTOR APPOINTED	View document
19 Jul 1993	DIRECTOR RESIGNED	View document
19 Jul 1993	DIRECTOR RESIGNED	View document
19 Jul 1993	NEW DIRECTOR APPOINTED	View document
12 Jul 1993	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05	View document
12 Jul 1993	REGISTERED OFFICE CHANGED ON 12/07/93 FROM: AETNA HOUSE 2/12 PENTONVILVE ROAD LONDON N1 9XG	View document
28 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
28 Jun 1993	RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS	View document
5 Apr 1993	DIRECTOR RESIGNED	View document
1 Mar 1993	NEW DIRECTOR APPOINTED	View document
9 Feb 1993	NEW DIRECTOR APPOINTED	View document
9 Feb 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Sep 1992	DIRECTOR RESIGNED	View document
6 Aug 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
14 Jul 1992	RETURN MADE UP TO 27/06/92; CHANGE OF MEMBERS	View document
27 Apr 1992	DIRECTOR RESIGNED	View document
13 Jan 1992	DIRECTOR RESIGNED	View document
4 Jan 1992	DIRECTOR RESIGNED	View document
9 Aug 1991	NEW DIRECTOR APPOINTED	View document
28 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
9 Jul 1991	RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS	View document
3 Oct 1990	NEW DIRECTOR APPOINTED	View document
17 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
17 Jul 1990	RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS	View document
2 Feb 1990	DIRECTOR RESIGNED	View document
2 Feb 1990	NEW DIRECTOR APPOINTED	View document
21 Jan 1990	NEW DIRECTOR APPOINTED	View document
2 Aug 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
2 Aug 1989	RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS	View document
17 May 1989	DIRECTOR RESIGNED	View document
20 Mar 1989	NEW DIRECTOR APPOINTED	View document
20 Mar 1989	NEW DIRECTOR APPOINTED	View document
18 Feb 1989	DIRECTOR RESIGNED	View document
10 Feb 1989	WD 26/01/89 AD 16/01/89--------- £ SI 500000@1=500000	View document
2 Feb 1989	£ NC 100000/5000000	View document
2 Feb 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/88	View document
25 Jan 1989	NEW DIRECTOR APPOINTED	View document
30 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
16 Nov 1988	RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS	View document
2 Nov 1988	NEW DIRECTOR APPOINTED	View document
28 Oct 1988	DIRECTOR RESIGNED	View document
23 Sep 1988	NEW DIRECTOR APPOINTED	View document
7 Jul 1988	DIRECTOR RESIGNED	View document
9 Jun 1988	REGISTERED OFFICE CHANGED ON 09/06/88 FROM: 401 ST JOHN STREET LONDON EC1V 4QE	View document
12 Nov 1987	RETURN MADE UP TO 30/08/87; FULL LIST OF MEMBERS	View document
12 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
8 Jul 1987	NEW DIRECTOR APPOINTED	View document
2 May 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Mar 1987	DIRECTOR RESIGNED	View document
12 Mar 1987	COMPANY NAME CHANGED TYNDALL MANAGERS LIMITED CERTIFICATE ISSUED ON 12/03/87	View document
11 Mar 1987	GAZETTABLE DOCUMENT	View document
11 Mar 1987	DIRECTOR RESIGNED	View document
6 Mar 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
18 Feb 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
18 Feb 1987	RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS	View document
16 Feb 1987	NEW DIRECTOR APPOINTED	View document
3 Feb 1987	DIRECTOR RESIGNED	View document
30 Jan 1987	DIRECTOR RESIGNED	View document
8 Jan 1987	DIRECTOR RESIGNED	View document
20 Dec 1986	DIRECTOR RESIGNED	View document
26 Nov 1986	DIRECTOR RESIGNED	View document
7 Nov 1986	DIRECTOR RESIGNED	View document
4 Oct 1986	REGISTERED OFFICE CHANGED ON 04/10/86 FROM: 18, CANYNGE ROAD, BRISTOL 8	View document
4 Oct 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Jul 1985	ANNUAL ACCOUNTS MADE UP DATE 31/03/85	View document