WYNDEHAM GAIT LIMITED

Company number 00326819

Date	Type	Description	View / Download
31 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 06/01/2017	(7 pages)
06 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates ANNOTATION Clarification a second filed CS01 (PSC02 – relevant legal entity of significant control) was registered on 31/07/2017.	(6 pages)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
23 Aug 2016	AD01	Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre London Road Colchester Essex CO3 8PH on 23 August 2016	(1 page)
23 Aug 2016	CH01	Director's details changed for Mr Roy Ernest Kingston on 22 June 2016	(2 pages)
22 Aug 2016	CH01	Director's details changed for Mrs Debbie Read on 22 June 2016	(2 pages)
22 Aug 2016	CH03	Secretary's details changed for Mr Paul George Utting on 22 June 2016	(1 page)
22 Aug 2016	CH01	Director's details changed for Mr Roy Ernest Kingston on 22 June 2016	(2 pages)
22 Aug 2016	TM01	Termination of appointment of Richard Charles Fookes as a director on 22 June 2016	(1 page)
22 Aug 2016	CH03	Secretary's details changed for Mrs Zoe Repman on 22 June 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 32,688	(6 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
20 Feb 2015	MR01	Registration of charge 003268190024, created on 17 February 2015	(103 pages)
06 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 32,688	(6 pages)
15 Oct 2014	AUD	Auditor's resignation	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
14 Feb 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 32,688	(6 pages)
31 Dec 2013	AP01	Appointment of Mrs Zoe Repman as a director	(2 pages)
31 Dec 2013	AP01	Appointment of Mrs Debbie Read as a director	(2 pages)
31 Dec 2013	AP01	Appointment of Mr Roy Ernest Kingston as a director	(2 pages)
13 Nov 2013	TM01	Termination of appointment of Kevin Hopcroft as a director	(1 page)
30 Sep 2013	TM01	Termination of appointment of Albert Gait as a director	(1 page)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
08 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(7 pages)
07 Jan 2013	TM01	Termination of appointment of Albert Gait as a director	(1 page)