- Company Overview for WYNMOUTH LEHR LIMITED (02569470)
- Filing history for WYNMOUTH LEHR LIMITED (02569470)
- People for WYNMOUTH LEHR LIMITED (02569470)
- More for WYNMOUTH LEHR LIMITED (02569470)
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) |
---|---|---|---|
24 Apr 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Jan 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Dec 2011 | DS01 | Application to strike the company off the register | |
22 Dec 2011 | AD01 | Registered office address changed from Cunningham House Westfield Lane Harrow Middlesex HA3 9ED on 22 December 2011 | |
14 Dec 2011 | CC04 | Statement of company's objects | |
14 Dec 2011 | RESOLUTIONS |
Resolutions
|
|
01 Dec 2011 | AP01 | Appointment of Joris Sylvain Adelin Coppye as a director on 16 November 2011 | |
28 Nov 2011 | AP03 | Appointment of David Michael Mccabe as a secretary on 22 November 2011 | |
28 Nov 2011 | AP01 | Appointment of Mr David Michael Mccabe as a director on 22 November 2011 | |
15 Nov 2011 | TM01 | Termination of appointment of Jacobus Pieter Van Den Akker as a director on 11 November 2011 | |
13 Apr 2011 | AP01 | Appointment of Gunther Reinhard Krausser as a director | |
13 Apr 2011 | AP01 | Appointment of Jacobus Pieter Van Den Akker as a director | |
13 Apr 2011 | AP01 | Appointment of Richard John Lee as a director | |
13 Apr 2011 | TM01 | Termination of appointment of Peter Straus as a director | |
13 Apr 2011 | AP01 | Appointment of Mrs Joan Teresa Traynor as a director | |
06 Apr 2011 | AA01 | Previous accounting period shortened from 31 May 2011 to 31 March 2011 | |
13 Jan 2011 | AA | Total exemption full accounts made up to 31 May 2010 | |
07 Jan 2011 | AR01 |
Annual return made up to 19 December 2010 with full list of shareholders
Statement of capital on 2011-01-07
|
|
30 Jan 2010 | AA | Total exemption full accounts made up to 31 May 2009 | |
13 Jan 2010 | AR01 | Annual return made up to 19 December 2009 with full list of shareholders | |
06 Mar 2009 | AA | Total exemption full accounts made up to 31 May 2008 | |
21 Jan 2009 | 363a | Return made up to 19/12/08; full list of members | |
18 Jan 2008 | 363a | Return made up to 19/12/07; full list of members | |
16 Jan 2008 | 288c | Director's particulars changed | |
07 Jan 2008 | AA | Total exemption full accounts made up to 31 May 2007 |