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WYNYARD LIGHTING LIMITED

Company number 06304794

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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)
03 Jan 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2022	AD01	Registered office address changed from 1st Floor Portland House Belmont Business Park Durham DH1 1TW to A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JQ on 17 August 2022	View PDF Registered office address changed from 1st Floor Portland House Belmont Business Park Durham DH1 1TW to A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JQ on 17 August 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-13 - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Aug 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	View PDF Confirmation statement made on 6 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	View PDF Confirmation statement made on 6 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	View PDF Confirmation statement made on 6 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	PSC01	Notification of Arthur Wilby as a person with significant control on 6 July 2017	View PDF Notification of Arthur Wilby as a person with significant control on 6 July 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	View PDF Confirmation statement made on 6 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2016	AD01	Registered office address changed from , Framwell House Framwelgate, Durham, DH1 5SU to 1st Floor Portland House Belmont Business Park Durham DH1 1TW on 3 March 2016	View PDF Registered office address changed from , Framwell House Framwelgate, Durham, DH1 5SU to 1st Floor Portland House Belmont Business Park Durham DH1 1TW on 3 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages)
05 Aug 2015	AD01	Registered office address changed from , 22 the Plantations, Wynyard, Billingham, Cleveland, TS22 5SN to 1st Floor Portland House Belmont Business Park Durham DH1 1TW on 5 August 2015	View PDF Registered office address changed from , 22 the Plantations, Wynyard, Billingham, Cleveland, TS22 5SN to 1st Floor Portland House Belmont Business Park Durham DH1 1TW on 5 August 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1,000	View PDF Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
21 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1,000	View PDF Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 Jul 2014	CH01	Director's details changed for Mr Arthur Wilby on 15 January 2014	View PDF Director's details changed for Mr Arthur Wilby on 15 January 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	AD01	Registered office address changed from , Unit 19 J White Rose Way, Follingsby Park, Gateshead, Tyne & Wear, NE10 8XX on 21 July 2014	View PDF Registered office address changed from , Unit 19 J White Rose Way, Follingsby Park, Gateshead, Tyne & Wear, NE10 8XX on 21 July 2014 - link opens in a new window - 1 page (1 page)

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