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WHYNOT SERVICE SOLUTIONS LIMITED

Company number 08053319

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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 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	View PDF Previous accounting period extended from 31 December 2014 to 30 June 2015 - link opens in a new window - 1 page (1 page)
14 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1,000	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-17 GBP 1,000	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-17 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 May 2014	CH01	Director's details changed for Mrs Myra Jean Garlick on 1 May 2014	View PDF Director's details changed for Mrs Myra Jean Garlick on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
16 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
23 Aug 2012	CERTNM	Company name changed whynot wines international LIMITED\certificate issued on 23/08/12 RES15 ‐ Change company name resolution on 2012-08-15	View PDF Company name changed whynot wines international LIMITED\certificate issued on 23/08/12 RES15 ‐ Change company name resolution on 2012-08-15 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	AP01	Appointment of David Ross Garlick as a director	View PDF Appointment of David Ross Garlick as a director - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	SH01	Statement of capital following an allotment of shares on 30 July 2012 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 30 July 2012 GBP 1,000.00 - link opens in a new window - 5 pages (5 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-07-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-07-26 - link opens in a new window - 1 page (1 page)
10 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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