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WYNCLIFFE LTD

Company number 03394223

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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)
26 May 2024 AD01 Registered office address changed from 1623 Warwick Road Knowle Solihull B93 9LF England to 79 Caroline Street Birmingham B3 1UP on 26 May 2024
26 May 2024 LIQ02 Statement of affairs
26 May 2024 600 Appointment of a voluntary liquidator
26 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-16
12 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
09 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
08 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
02 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
25 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
27 May 2020 PSC04 Change of details for Mr Malcom Philip Ryman as a person with significant control on 27 May 2020
27 May 2020 CH01 Director's details changed for Mr Malcom Philip Ryman on 27 May 2020
22 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
16 Jan 2019 CH01 Director's details changed for Mr Malcom Philip Ryman on 8 January 2019
15 Jan 2019 AD01 Registered office address changed from 552/554 Bristol Road Selly Oak Birmingham B29 6BD to 1623 Warwick Road Knowle Solihull B93 9LF on 15 January 2019
23 Oct 2018 CS01 Confirmation statement made on 27 June 2018 with updates
23 Oct 2018 PSC04 Change of details for Mr Malcom Philip Ryman as a person with significant control on 31 December 2017
23 Oct 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
07 Dec 2017 PSC01 Notification of Malcom Philip Ryman as a person with significant control on 1 December 2017