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WYNCHGATE PROPERTIES LTD

Company number 05643475

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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)
16 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
17 May 2016 CH01 Director's details changed for Mr Sanjeeve Kumar Gupta on 17 May 2016
17 May 2016 CH03 Secretary's details changed for Theodora Gupta on 17 May 2016
11 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 1
08 May 2015 MR01 Registration of charge 056434750003, created on 30 April 2015
08 May 2015 MR01 Registration of charge 056434750004, created on 30 April 2015
09 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
24 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
22 Sep 2014 AD01 Registered office address changed from C/O Hurshens Ltd 1St Floor 14 Theobald Street Borehamwood Hertfordshire WD6 4SE to 171 - 173 Grays Inn Road London WC1X 8UE on 22 September 2014
22 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-22
  • GBP 1
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
04 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 02/12/08; full list of members
05 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
02 Jun 2008 363a Return made up to 30/04/08; full list of members