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WYNHAVEN LIMITED

Company number 06404120

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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 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2017 DS01 Application to strike the company off the register
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
16 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2016 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Jul 2015 AP02 Appointment of Mazuy Ltd as a director on 1 July 2015
23 Jul 2015 TM01 Termination of appointment of Kingston Management Acx Sa as a director on 1 July 2015
01 Jun 2015 AP01 Appointment of Moorgayen Aurmoogum as a director on 1 June 2015
01 Jun 2015 TM01 Termination of appointment of Darshinee Govinden as a director on 1 June 2015
17 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Apr 2014 AP01 Appointment of Darshinee Govinden as a director
05 Apr 2014 TM01 Termination of appointment of Bernal Zamora as a director
14 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,000
26 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
05 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
15 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010