WYMAN DILLON LIMITED filing history - Find and update company information

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WYMAN DILLON LIMITED

Company number 01266200

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
29 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 3 May 2023	View PDF Liquidators' statement of receipts and payments to 3 May 2023 - link opens in a new window - 20 pages (20 pages)
14 Sep 2022	AD01	Registered office address changed from 14 Queen Square Bath BA1 2HN to 11C Kingsmead Square Bath BA1 2AB on 14 September 2022	View PDF Registered office address changed from 14 Queen Square Bath BA1 2HN to 11C Kingsmead Square Bath BA1 2AB on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AD01	Registered office address changed from Silverhill Gloucester Road Rudgeway Bristol BS35 3NS to 14 Queen Square Bath BA1 2HN on 10 May 2022	View PDF Registered office address changed from Silverhill Gloucester Road Rudgeway Bristol BS35 3NS to 14 Queen Square Bath BA1 2HN on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-04 - link opens in a new window - 1 page (1 page)
10 May 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Sep 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2021	TM02	Termination of appointment of Richard Philip Green as a secretary on 3 June 2020	View PDF Termination of appointment of Richard Philip Green as a secretary on 3 June 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2019	PSC04	Change of details for Mr Peter Deacon as a person with significant control on 9 January 2019	View PDF Change of details for Mr Peter Deacon as a person with significant control on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jun 2018	TM01	Termination of appointment of Peter Deacon as a director on 1 June 2018	View PDF Termination of appointment of Peter Deacon as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)
11 Jun 2018	TM02	Termination of appointment of Peter Deacon as a secretary on 1 June 2018	View PDF Termination of appointment of Peter Deacon as a secretary on 1 June 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	AP03	Appointment of Mr Richard Philip Green as a secretary on 29 May 2018	View PDF Appointment of Mr Richard Philip Green as a secretary on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages)
06 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 38,000	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 38,000 - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages)

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