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WYNDHAM LEWIS PROPERTIES LIMITED

Company number 06214419

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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)
07 Oct 2016 TM02 Termination of appointment of Mark Jones as a secretary on 30 June 2016
07 Oct 2016 AD01 Registered office address changed from Unit 1 the Headlands, Downton Salisbury Wiltshire SP5 3JJ to 5/7 Museum Place Cardiff CF10 3BD on 7 October 2016
31 Aug 2016 CERTNM Company name changed absolent uk LIMITED\certificate issued on 31/08/16
  • CONNOT ‐ Change of name notice
19 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-30
22 Jul 2016 CONNOT Change of name notice
27 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
11 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2
06 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
25 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
28 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Aug 2011 AP01 Appointment of Mr Mark Jones as a director
04 May 2011 AA Accounts for a dormant company made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
08 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
29 Apr 2010 CH02 Director's details changed for 1St Machine Tool Accessories Limited on 16 April 2010
24 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Apr 2009 363a Return made up to 16/04/09; full list of members
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Apr 2008 363a Return made up to 16/04/08; full list of members