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WYNFIELD PROPERTIES LIMITED

Company number 03865493

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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)
04 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2023 DS01 Application to strike the company off the register
21 Dec 2022 AA Total exemption full accounts made up to 31 August 2022
11 Aug 2022 AD01 Registered office address changed from 18 Elstree Road Bushey Heath Herts. WD23 4GG to Centurion House West Road Weybridge KT13 0LZ on 11 August 2022
03 Nov 2021 AA Total exemption full accounts made up to 31 August 2021
26 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
23 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
08 Mar 2021 CS01 Confirmation statement made on 26 October 2020 with no updates
02 Jun 2020 AA Total exemption full accounts made up to 31 August 2019
03 Mar 2020 CS01 Confirmation statement made on 26 October 2019 with updates
29 Oct 2019 AP03 Appointment of Mr Michael David Edwin Wilson as a secretary on 28 October 2019
28 Oct 2019 TM02 Termination of appointment of Christel Dorotea Martha Antikides as a secretary on 28 October 2019
28 Oct 2019 TM01 Termination of appointment of Michael David Wilson as a director on 28 October 2019
23 Jul 2019 AA Total exemption full accounts made up to 31 August 2018
26 Mar 2019 SH01 Statement of capital following an allotment of shares on 4 March 2019
  • GBP 15,000
29 Dec 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
29 Oct 2018 MR04 Satisfaction of charge 038654930009 in full
25 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
24 Aug 2018 AA Total exemption full accounts made up to 31 August 2017
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2018 CS01 Confirmation statement made on 26 October 2017 with no updates
28 Feb 2017 AA Total exemption full accounts made up to 31 August 2016
31 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
09 May 2016 MR01 Registration of charge 038654930009, created on 25 April 2016