- Company Overview for WYNYARD FINANCIAL LIMITED (07323016)
- Filing history for WYNYARD FINANCIAL LIMITED (07323016)
- People for WYNYARD FINANCIAL LIMITED (07323016)
- More for WYNYARD FINANCIAL LIMITED (07323016)
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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31 Jul 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 May 2018 | DS01 | Application to strike the company off the register | |
11 Apr 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
04 Aug 2017 | CS01 | Confirmation statement made on 22 July 2017 with updates | |
01 Aug 2017 | PSC01 | Notification of Martin Barber as a person with significant control on 6 April 2016 | |
01 Aug 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
21 Dec 2016 | CS01 | Confirmation statement made on 22 July 2016 with updates | |
21 Jul 2016 | RESOLUTIONS |
Resolutions
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21 Jul 2016 | CONNOT | Change of name notice | |
06 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
10 Aug 2015 | AR01 |
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
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28 Apr 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
09 Mar 2015 | AD01 | Registered office address changed from 10 Evolution Wynyard Park Wynyard TS22 5TB to Wynyard Park House Wynyard Park Wynyard TS22 5TB on 9 March 2015 | |
10 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
30 Oct 2014 | TM01 | Termination of appointment of George Andrew Fotheringham as a director on 30 October 2014 | |
30 Oct 2014 | AP01 | Appointment of Mr Martin Barber as a director on 30 October 2014 | |
30 Oct 2014 | TM01 | Termination of appointment of David Steve Burns as a director on 30 October 2014 | |
30 Oct 2014 | TM01 | Termination of appointment of Martin Barber as a director on 30 October 2014 | |
28 Jul 2014 | AR01 |
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
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13 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
26 Jul 2013 | AR01 |
Annual return made up to 22 July 2013 with full list of shareholders
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20 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
25 Jul 2012 | AR01 | Annual return made up to 22 July 2012 with full list of shareholders | |
24 Apr 2012 | TM01 | Termination of appointment of Raymond Priestman as a director |