WYNASH LIMITED

Company number 05312036

Date	Type	Description	View / Download
27 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
05 Mar 2013	AD01	Registered office address changed from C/O Ashferns Sbc House Restmor Way Wallington Surrey SM6 7AH on 5 March 2013	(2 pages)
04 Mar 2013	4.20	Statement of affairs with form 4.19	(6 pages)
04 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-02-20	(2 pages)
04 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
21 Jan 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
17 Jan 2012	TM01	Termination of appointment of Susan Jones as a director on 1 January 2011	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Feb 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders Statement of capital on 2011-02-10 GBP 100	(5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
19 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(5 pages)
19 Dec 2009	CH01	Director's details changed for Susan Jones on 1 October 2009	(2 pages)
19 Dec 2009	CH01	Director's details changed for Christopher David Jones on 1 October 2009	(2 pages)
20 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
11 Feb 2009	363a	Return made up to 30/09/08; full list of members	(4 pages)
11 Feb 2009	288c	Director's Change of Particulars / christopher jones / 01/10/2007 / HouseName/Number was: , now: 161; Street was: 132 epsom road, now: middleton road; Post Town was: sutton, now: morden; Post Code was: SM3 9ES, now: SM4 6RN	(1 page)
11 Feb 2009	288c	Director's Change of Particulars / susan jones / 01/10/2007 / HouseName/Number was: , now: 161; Street was: 59 wynash gardens, now: middleton road; Post Town was: carshalton, now: morden; Post Code was: SM5 3PX, now: SM4 6RN	(1 page)
11 Feb 2009	288c	Secretary's Change of Particulars / christopher jones / 01/11/2007 / HouseName/Number was: , now: 161; Street was: 59 wynash gardens, now: middleton road; Post Town was: carshalton, now: morden; Post Code was: SM5 3PX, now: SM4 6RN	(1 page)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
25 Jan 2008	363a	Return made up to 13/12/07; full list of members	(2 pages)
22 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
14 Feb 2007	363a	Return made up to 13/12/06; full list of members	(2 pages)
23 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
05 Apr 2006	363a	Return made up to 13/12/05; full list of members	(2 pages)