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THE WYE TIMBER COMPANY LTD

Company number 09582066

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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)
15 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2023 DS01 Application to strike the company off the register
17 Nov 2022 AA Unaudited abridged accounts made up to 31 May 2022
10 Jun 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
11 Jan 2022 AA Unaudited abridged accounts made up to 31 May 2021
12 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
11 Dec 2020 AA Unaudited abridged accounts made up to 31 May 2020
13 Jul 2020 AD01 Registered office address changed from Harleen Bungalow Garway Hill Hereford HR2 8HD England to Penishaplwydd Lands Pandy Abergavenny Gwent NP7 8DR on 13 July 2020
12 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
29 Oct 2019 AA Unaudited abridged accounts made up to 31 May 2019
18 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
05 Mar 2019 AA Micro company accounts made up to 31 May 2018
14 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
20 Mar 2018 TM01 Termination of appointment of William Tomkins as a director on 20 March 2018
20 Mar 2018 PSC07 Cessation of William Tomkins as a person with significant control on 20 March 2018
16 Feb 2018 AA Micro company accounts made up to 31 May 2017
15 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
08 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
08 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-06
27 Oct 2016 AD01 Registered office address changed from 83 Park Street Hereford HR1 2RE England to Harleen Bungalow Garway Hill Hereford HR2 8HD on 27 October 2016
20 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
08 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted