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WYNSTONES BUSINESS INC. LIMITED

Company number 05554572

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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 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2017 SOAS(A) Voluntary strike-off action has been suspended
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2017 DS01 Application to strike the company off the register
06 Apr 2017 AA Total exemption small company accounts made up to 18 February 2017
28 Feb 2017 AA01 Previous accounting period extended from 30 September 2016 to 18 February 2017
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
04 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
02 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
08 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
08 Sep 2014 CH02 Director's details changed for Bolsdoto Holdings Limited on 8 September 2014
08 Sep 2014 CH04 Secretary's details changed for Terthur Trading Limited on 8 September 2014
01 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
06 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 2
21 Jun 2013 AP01 Appointment of Georgios Amerikanos as a director
21 Jun 2013 TM01 Termination of appointment of Alastair Cunningham as a director
02 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
06 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 30 September 2011
06 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
06 Sep 2011 CH02 Director's details changed for Bolsdoto Holdings Limited on 6 September 2011
06 Sep 2011 CH04 Secretary's details changed for Terthur Trading Limited on 6 September 2011
01 Sep 2011 AD01 Registered office address changed from Suite 404, Albany House 324/326 Regent Street London W1B 3HH on 1 September 2011
30 Sep 2010 AA Accounts for a dormant company made up to 30 September 2010