WYATT GLOBAL SOLUTIONS LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewFinal Gazette dissolved following liquidation

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06/08/256 August 2025 NewFinal Gazette dissolved following liquidation

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06/05/256 May 2025 Return of final meeting in a members' voluntary winding up

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04/12/244 December 2024 Registered office address changed from Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2024-12-04

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03/12/243 December 2024 Registered office address changed from 65 Mount Pleasant Norwich Norfolk NR2 2DQ England to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2024-12-03

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02/12/242 December 2024 Confirmation statement made on 2024-09-26 with no updates

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28/11/2428 November 2024 Appointment of a voluntary liquidator

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28/11/2428 November 2024 Resolutions

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28/11/2428 November 2024 Declaration of solvency

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15/01/2415 January 2024 Micro company accounts made up to 2023-02-28

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13/01/2413 January 2024 Compulsory strike-off action has been discontinued

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13/01/2413 January 2024 Compulsory strike-off action has been discontinued

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10/01/2410 January 2024 Confirmation statement made on 2023-09-26 with no updates

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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16/11/2216 November 2022 Micro company accounts made up to 2022-02-28

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07/10/227 October 2022 Confirmation statement made on 2022-09-26 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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21/01/2221 January 2022 Micro company accounts made up to 2021-02-28

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07/10/217 October 2021 Confirmation statement made on 2021-09-26 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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20/02/2120 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES

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31/07/2031 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW WYATT / 31/07/2020

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31/07/2031 July 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM 27 AMPTHILL STREET NORWICH NORFOLK NR2 2RG ENGLAND

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/11/1820 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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17/10/1717 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW WYATT / 17/10/2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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13/07/1713 July 2017 REGISTERED OFFICE CHANGED ON 13/07/2017 FROM 32 DEREHAM ROAD MATTISHALL DEREHAM NORFOLK NR20 3NP

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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29/10/1529 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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23/10/1423 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/10/1329 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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07/11/127 November 2012 CURREXT FROM 30/09/2012 TO 28/02/2013

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08/10/128 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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26/09/1126 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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