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WYNBAY LIMITED

Company number 01299082

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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)
10 Nov 2017 MR04 Satisfaction of charge 29 in full
10 Nov 2017 MR05 Part of the property or undertaking has been released from charge 41
25 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
05 Jan 2017 AA Accounts for a small company made up to 31 March 2016
24 Nov 2016 AP03 Appointment of David Posen as a secretary on 24 October 2016
24 Nov 2016 TM02 Termination of appointment of Ellis Moore as a secretary on 24 October 2016
26 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
16 Dec 2015 AA Accounts for a small company made up to 31 March 2015
19 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
18 Dec 2014 AA Accounts for a small company made up to 31 March 2014
04 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
15 Jan 2014 MR01 Registration of charge 012990820043
08 Jan 2014 MR01 Registration of charge 012990820042
12 Dec 2013 AA Accounts for a small company made up to 31 March 2013
23 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
21 Dec 2012 AA Accounts for a small company made up to 31 March 2012
09 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011
01 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
19 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 41
19 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 40
28 Jan 2011 MG01 Duplicate mortgage certificatecharge no:36
27 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 36
27 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 39
27 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 37