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WYNDBROOK ASSOCIATES LIMITED

Company number 07698717

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2017 TM01 Termination of appointment of Paul Richard Lees as a director on 1 September 2017
28 Apr 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 October 2016
07 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 August 2015
  • GBP 10,000.00
29 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
27 Jul 2016 AP01 Appointment of Miss Hannah Liptrott as a director on 1 August 2015
27 Jul 2016 AP01 Appointment of Mr Andrew Smith as a director on 1 August 2015
15 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 August 2015
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 07/04/2017
04 Jul 2016 AP01 Appointment of Mr Steven Kaye as a director on 1 August 2015
04 Jul 2016 AP01 Appointment of Mr Paul Richard Lees as a director on 1 August 2015
04 Jul 2016 AP01 Appointment of Mr Steve John Dobson as a director on 1 August 2015
26 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
25 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
25 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
09 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
18 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
08 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)