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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)
07 Dec 2017 PSC07 Cessation of Amarjit Singh as a person with significant control on 1 December 2017
07 Dec 2017 TM01 Termination of appointment of Amarjit Singh as a director on 1 December 2017
07 Dec 2017 TM02 Termination of appointment of Amarjit Singh as a secretary on 1 December 2017
07 Dec 2017 AP01 Appointment of Mr Malcom Philip Ryman as a director on 1 December 2017
07 Dec 2017 MR01 Registration of charge 033942230001, created on 1 December 2017
13 Jul 2017 AA Total exemption full accounts made up to 30 June 2017
11 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
11 Jul 2017 PSC01 Notification of Amarjit Singh as a person with significant control on 27 June 2017
21 Jul 2016 AA Total exemption small company accounts made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 5
16 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
03 Aug 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 5
13 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
12 Aug 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 5
12 Jun 2014 SH06 Cancellation of shares. Statement of capital on 1 May 2014
  • GBP 5
12 Jun 2014 SH03 Purchase of own shares.
17 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
10 Sep 2013 SH06 Cancellation of shares. Statement of capital on 10 September 2013
  • GBP 6
05 Sep 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
29 Aug 2013 SH03 Purchase of own shares.
28 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
10 Sep 2012 SH03 Purchase of own shares.
06 Sep 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
03 Jul 2012 SH06 Cancellation of shares. Statement of capital on 3 July 2012
  • GBP 7
18 May 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital