Advanced company searchLink opens in new window

WYNYARD FINANCIAL LIMITED

Company number 07323016

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES15 ‐ Change company name resolution on 2016-07-04
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
  • GBP 60
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
  • GBP 60
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
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