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WYNTRON INVESTMENTS LTD.

Company number 05748423

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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)
12 Jan 2016 DS01 Application to strike the company off the register
30 Dec 2015 SH01 Statement of capital following an allotment of shares on 29 October 2015
  • GBP 10,000
28 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
28 Jul 2015 AD01 Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to 15 Wheeler Dunn Mead London NW9 5RY on 28 July 2015
28 Jul 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 10,000
22 Jul 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 21 July 2015
21 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2015 AD01 Registered office address changed from 15 Wheeler Dunn Mead London NW9 5RY to Ascot House 2 Woodberry Grove London N12 0FB on 14 April 2015
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
01 May 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 10,000
17 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
17 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
14 Aug 2013 AP01 Appointment of Andreas Papasiantis as a director
14 Aug 2013 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 14 August 2013
14 Aug 2013 TM01 Termination of appointment of Damian Calderbank as a director
14 Aug 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
23 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
08 May 2013 AD01 Registered office address changed from Office 404, 4Th Floor Albany House 324/326 Regent Street London W1B 3HH on 8 May 2013
26 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
10 Sep 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Sep 2012 RT01 Administrative restoration application
24 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off