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WYNYARD WEALTH MANAGEMENT LTD

Company number 05395594

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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)
14 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
12 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2013 AA Accounts for a dormant company made up to 31 December 2011
04 May 2013 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
Statement of capital on 2012-03-19
  • GBP 100
19 Mar 2012 TM02 Termination of appointment of Anne Mcmann as a secretary
19 Mar 2012 TM01 Termination of appointment of Anne-Marie Mcmann as a director
19 Mar 2012 AP01 Appointment of Mr Ian Shaun Mcmann as a director
19 Mar 2012 AP03 Appointment of Mr Ian Shaun Mcmann as a secretary
19 Mar 2012 TM01 Termination of appointment of Simon Laverick as a director
28 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Nov 2011 AD01 Registered office address changed from Unit 9 Chapell Lane Wynyard Business Park Wynyard Billingham Cleveland TS22 5FG on 11 November 2011
29 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
03 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Anne-Marie Mcmann on 23 March 2010
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Mar 2009 363a Return made up to 17/03/09; full list of members