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WYNDHAM PROGRAMMES LIMITED

Company number 03835994

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2018 DS01 Application to strike the company off the register
03 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
13 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
30 May 2017 AD01 Registered office address changed from Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ to Dane House, 26 Taylor Road Aylesbury HP21 8DR on 30 May 2017
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
15 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
30 May 2016 AA Total exemption small company accounts made up to 31 August 2015
14 Dec 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
29 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
29 Sep 2014 CH01 Director's details changed for Charles Newstead on 9 April 2014
29 Sep 2014 CH03 Secretary's details changed for Hilary Newstead on 9 April 2014
02 Apr 2014 AA Total exemption full accounts made up to 31 August 2013
24 Oct 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
03 Jun 2013 AA Total exemption full accounts made up to 31 August 2012
24 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
29 Mar 2012 AA Total exemption full accounts made up to 31 August 2011
30 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
27 Apr 2011 AA Total exemption full accounts made up to 31 August 2010
24 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Charles Newstead on 3 September 2010
20 May 2010 AA Total exemption full accounts made up to 31 August 2009
28 Sep 2009 363a Return made up to 03/09/09; full list of members