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NORMAN WYNN & PARTNER LIMITED

Company number 04462006

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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)
23 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
23 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 May 2018 LIQ03 Liquidators' statement of receipts and payments to 13 March 2018
27 Mar 2017 AD01 Registered office address changed from 95 Greendale Road Wirral Merseyside CH62 4XE England to C/O Leonard Curtis 6th Floor, Walker House Exchange Flags Liverpool L2 3YL on 27 March 2017
22 Mar 2017 4.20 Statement of affairs with form 4.19
22 Mar 2017 600 Appointment of a voluntary liquidator
22 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-14
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates
22 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100
20 May 2016 AA Total exemption small company accounts made up to 31 August 2015
20 May 2016 AD01 Registered office address changed from Haines Watts Pacific Chambers 11-13 Victoria Street Liverpool Merseyside L2 5QQ to 95 Greendale Road Wirral Merseyside CH62 4XE on 20 May 2016
17 Aug 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Aug 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Aug 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
23 May 2013 AA Total exemption small company accounts made up to 31 August 2012
24 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
29 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Aug 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Anthony Field on 13 June 2010
24 May 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Sep 2009 363a Return made up to 14/06/09; full list of members