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WYNYARD (UK) LIMITED

Company number 04835755

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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 Nov 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
01 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 13 June 2024	View PDF Liquidators' statement of receipts and payments to 13 June 2024 - link opens in a new window - 20 pages (20 pages)
19 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 13 June 2023	View PDF Liquidators' statement of receipts and payments to 13 June 2023 - link opens in a new window - 18 pages (18 pages)
15 Dec 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
10 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 13 June 2022	View PDF Liquidators' statement of receipts and payments to 13 June 2022 - link opens in a new window - 21 pages (21 pages)
11 Nov 2021	AD01	Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 11 November 2021	View PDF Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 13 June 2021	View PDF Liquidators' statement of receipts and payments to 13 June 2021 - link opens in a new window - 30 pages (30 pages)
25 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 13 June 2020	View PDF Liquidators' statement of receipts and payments to 13 June 2020 - link opens in a new window - 19 pages (19 pages)
22 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 13 June 2019	View PDF Liquidators' statement of receipts and payments to 13 June 2019 - link opens in a new window - 19 pages (19 pages)
24 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 13 June 2018	View PDF Liquidators' statement of receipts and payments to 13 June 2018 - link opens in a new window - 16 pages (16 pages)
06 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jun 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
14 Jun 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 14 pages (14 pages)
14 Jun 2017	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 27 pages (27 pages)
16 Jan 2017	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 43 pages (43 pages)
16 Dec 2016	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
08 Nov 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
07 Nov 2016	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to C/O Bdo Llp 55 Baker Street London W1U 7EU on 7 November 2016	View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd England to C/O Bdo Llp 55 Baker Street London W1U 7EU on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Loan agreement 22/09/2016	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Loan agreement 22/09/2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	MR01	Registration of charge 048357550001, created on 12 October 2016	View PDF Registration of charge 048357550001, created on 12 October 2016 - link opens in a new window - 46 pages (46 pages)
28 Sep 2016	AD01	Registered office address changed from 7th Floor 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 28 September 2016	View PDF Registered office address changed from 7th Floor 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 28 September 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	CS01	Confirmation statement made on 17 July 2016 with updates	View PDF Confirmation statement made on 17 July 2016 with updates - link opens in a new window - 5 pages (5 pages)

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WYNYARD (UK) LIMITED

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