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8 WYNDHAM ROAD LIMITED

Company number 08424739

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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)
07 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Dec 2016 TM01 Termination of appointment of James Adam Parritt as a director on 20 December 2016
05 Dec 2016 AP01 Appointment of Kenneth Alan Tointon as a director on 16 November 2016
29 Nov 2016 AD01 Registered office address changed from Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ United Kingdom to C/O Gateley Plc One Eleven Edmund Street Birmingham West Midlands B3 2HJ on 29 November 2016
17 Aug 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Jul 2016 AD01 Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ on 25 July 2016
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2016 AA01 Change of accounting reference date
13 Feb 2016 AD01 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 13 February 2016
24 Dec 2015 TM01 Termination of appointment of Kuan Wai Leng as a director on 27 November 2015
03 Dec 2015 AD01 Registered office address changed from Buckland House 1 Thomas More Way London N2 0UL to 6th Floor 25 Farringdon Street London EC4A 4AB on 3 December 2015
17 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
17 Mar 2015 AD02 Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to 6Th Floor 25 Farringdon Street London EC4A 4AB
29 Oct 2014 MR01 Registration of charge 084247390002, created on 15 October 2014
03 Sep 2014 AA Total exemption full accounts made up to 30 June 2014
31 Jul 2014 AA01 Previous accounting period extended from 28 February 2014 to 30 June 2014
24 Jun 2014 MR01 Registration of charge 084247390001
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
28 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
06 Sep 2013 AD02 Register inspection address has been changed
06 Sep 2013 AD03 Register(s) moved to registered inspection location
06 Sep 2013 AD01 Registered office address changed from , Bucklands House 1 Thomas More Way, London, N2 0UL, United Kingdom on 6 September 2013
28 Feb 2013 NEWINC Incorporation