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WYNNE CREST LIMITED

Company number 04614332

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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)
10 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-13
  • GBP 1,000
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
23 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,000
06 Aug 2013 MR04 Satisfaction of charge 1 in full
06 Aug 2013 MR04 Satisfaction of charge 2 in full
06 Aug 2013 MR04 Satisfaction of charge 3 in full
06 Aug 2013 MR04 Satisfaction of charge 4 in full
27 May 2013 MR01 Registration of charge 046143320007
27 May 2013 MR01 Registration of charge 046143320006
23 May 2013 MR05 All of the property or undertaking has been released from charge 2
23 May 2013 MR05 All of the property or undertaking has been released from charge 4
23 May 2013 MR05 All of the property or undertaking has been released from charge 3
23 May 2013 MR05 All of the property or undertaking has been released from charge 1
13 Mar 2013 AP01 Appointment of Ms Christina Markham as a director
06 Feb 2013 TM01 Termination of appointment of Andrew Matthews as a director
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
03 Jan 2013 TM01 Termination of appointment of Neil Head as a director
16 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
16 Aug 2012 AD01 Registered office address changed from 22 De Montfort Street Leicester Leicestershire LE1 7GB on 16 August 2012
02 Jun 2012 AP01 Appointment of Miss Gillian May Coleman as a director
02 Jun 2012 AP01 Appointment of Mr David Michael Eagle as a director
02 Jun 2012 AP01 Appointment of Mr Timothy John Eagle as a director
02 Jun 2012 AP01 Appointment of Mrs Joy Elisabeth Eagle as a director