- Company Overview for WNTC LTD (06705046)
- Filing history for WNTC LTD (06705046)
- People for WNTC LTD (06705046)
- More for WNTC LTD (06705046)
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) |
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19 Feb 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Dec 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Nov 2018 | DS01 | Application to strike the company off the register | |
02 Aug 2018 | AA | Accounts for a dormant company made up to 31 October 2017 | |
13 Oct 2017 | CS01 | Confirmation statement made on 23 September 2017 with updates | |
13 Oct 2017 | PSC04 | Change of details for Mr Russell Charles Clarke as a person with significant control on 15 November 2016 | |
13 Oct 2017 | PSC07 | Cessation of Leygatecourt Limited as a person with significant control on 15 November 2016 | |
13 Oct 2017 | PSC01 | Notification of Simon Eugene Temple Reed as a person with significant control on 15 November 2016 | |
08 Aug 2017 | AA | Accounts for a dormant company made up to 31 October 2016 | |
01 Dec 2016 | RESOLUTIONS |
Resolutions
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01 Dec 2016 | AP01 | Appointment of Mr Simon Eugene Temple Reed as a director on 18 November 2016 | |
22 Nov 2016 | AP01 | Appointment of Mr Paul David Tearle as a director on 15 November 2016 | |
22 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 15 November 2015
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22 Nov 2016 | TM02 | Termination of appointment of Dawn Berry as a secretary on 15 November 2016 | |
27 Oct 2016 | CS01 | Confirmation statement made on 23 September 2016 with updates | |
09 Aug 2016 | AA | Accounts for a dormant company made up to 31 October 2015 | |
19 Nov 2015 | AR01 |
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
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19 Nov 2015 | AD01 | Registered office address changed from C/O Ian Murray & Co 40 Stockwell Street London SE10 8EY to 40 Stockwell Street London SE10 8EY on 19 November 2015 | |
28 Jul 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
10 Dec 2014 | AR01 |
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-12-10
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10 Dec 2014 | CH03 | Secretary's details changed for Dawn Berry on 20 June 2014 | |
08 Jul 2014 | AA | Accounts for a dormant company made up to 31 October 2013 | |
17 Oct 2013 | AR01 |
Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
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18 Jul 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
10 Oct 2012 | AR01 | Annual return made up to 23 September 2012 with full list of shareholders |