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WYNTER CONSULTING LIMITED

Company number 05323137

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2010 DS01 Application to strike the company off the register
10 Mar 2010 AD02 Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ United Kingdom
27 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
Statement of capital on 2010-01-27
  • GBP 2
27 Jan 2010 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
27 Jan 2010 CH04 Secretary's details changed for Terthur Trading Limited on 27 January 2010
27 Jan 2010 AD02 Register inspection address has been changed
27 Jan 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 27 January 2010
27 Jan 2010 CH02 Director's details changed for Steanne Industries (Overseas) Ltd on 27 January 2010
17 Jun 2009 288a Director appointed mr alastair matthew cunningham
10 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
09 Jun 2009 363a Return made up to 04/01/09; full list of members
09 Jun 2009 AA Accounts made up to 31 January 2009
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2008 363a Return made up to 04/01/08; full list of members
28 Mar 2008 288c Director's Change of Particulars / steanne industries (overseas) LTD / 05/05/2006 / Nationality was: cypriot, now: british; Date of Birth was: 10-Jul-2001, now: none; HouseName/Number was: , now: 12-14; Street was: 12-14 kennedy avenue, now: kennedy avenue 2ND floor, office 203; Area was: kennedy business centre, now: kennedy business centre ; po b
28 Mar 2008 AA Accounts made up to 31 January 2008
10 Sep 2007 287 Registered office changed on 10/09/07 from: 186 hammersmith road london W6 7DJ
23 Apr 2007 363a Return made up to 04/01/07; full list of members
23 Apr 2007 288c Director's particulars changed
23 Apr 2007 288c Secretary's particulars changed
23 Apr 2007 AA Accounts made up to 31 January 2007
12 Apr 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Apr 2006 AA Accounts made up to 31 January 2006