WYNFORD PRODUCTION LIMITED

Company number 06028444

Date	Type	Description	View / Download
11 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Nov 2013	DS01	Application to strike the company off the register	(2 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
10 Apr 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
05 Apr 2013	SH19	Statement of capital on 5 April 2013 GBP 13,760	(4 pages)
05 Apr 2013	CAP-SS	Solvency Statement dated 01/03/12	(1 page)
05 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Mar 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(3 pages)
27 Mar 2013	AD01	Registered office address changed from C/O Daniel Nash 16 Dover Street Mayfair London W1S 4LR United Kingdom on 27 March 2013	(1 page)
01 Mar 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(3 pages)
14 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(15 pages)
18 Mar 2011	TM02	Termination of appointment of Peter Braithwaite as a secretary	(1 page)
02 Mar 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(4 pages)
02 Mar 2011	AD01	Registered office address changed from C/O Meena Gupta 16 Dover Street. 2nd Floor Mayfair London W1S 4LR United Kingdom on 2 March 2011	(1 page)
20 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(7 pages)
25 Feb 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(4 pages)
25 Feb 2010	CH01	Director's details changed for Mrs Julia Anne Brodie on 25 February 2010	(2 pages)
09 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(8 pages)
16 Dec 2009	AP03	Appointment of Mr Alexander Colin Brodie as a secretary	(1 page)
03 Dec 2009	AD01	Registered office address changed from 40a Dover Street London W1S 4NW on 3 December 2009	(1 page)
24 Mar 2009	363a	Return made up to 11/01/09; full list of members	(6 pages)
14 Oct 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
20 Mar 2008	88(2)	Ad 17/03/08 gbp si 262695@1=262695 gbp ic 100/262795	(2 pages)
28 Feb 2008	287	Registered office changed on 28/02/2008 from 12 plumtree court london EC4A 4HT	(1 page)