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STEWART-WYNNE CONSULTING LIMITED

Company number 06175245

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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)
08 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2011 DS01 Application to strike the company off the register
09 May 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
Statement of capital on 2011-03-22
  • GBP 100
23 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Gerald Stewart-Wynne on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Rachel Anne Lunt on 24 March 2010
20 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Mar 2009 363a Return made up to 21/03/09; full list of members
19 Nov 2008 363a Return made up to 21/03/08; full list of members
19 Nov 2008 288c Director's Change of Particulars / gerald stewart-wynne / 01/03/2008 / HouseName/Number was: , now: flat 2; Street was: 3 barrington court, now: 98 church road; Post Town was: staines, now: richmond; Region was: middlesex, now: surrey; Post Code was: TW18 2HB, now: TW10 6LW
12 Nov 2008 288b Appointment Terminated Secretary stella stewart-wynne
12 Nov 2008 288a Secretary appointed ian gardiner
23 Oct 2008 287 Registered office changed on 23/10/2008 from 240 hawthorne road liverpool L20 3AS
23 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Dec 2007 288a New director appointed
14 Dec 2007 88(2)R Ad 14/11/07--------- £ si 100@1=100 £ ic 2/102
28 Mar 2007 288a New director appointed
28 Mar 2007 288a New secretary appointed
28 Mar 2007 288b Secretary resigned
28 Mar 2007 288b Director resigned
21 Mar 2007 NEWINC Incorporation