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WYNNE HOLDINGS LIMITED

Company number 11521052

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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)
03 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2023 DS01 Application to strike the company off the register
14 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
26 Apr 2022 AA Accounts for a dormant company made up to 31 August 2021
18 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
30 May 2021 AA Accounts for a dormant company made up to 31 August 2020
29 Oct 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
14 May 2020 AA Accounts for a dormant company made up to 31 August 2019
14 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
19 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-18
25 Sep 2018 AP03 Appointment of Mr Connor Michael Wynne as a secretary on 16 August 2018
04 Sep 2018 PSC04 Change of details for Mr Connor Michael Wynne as a person with significant control on 16 August 2018
03 Sep 2018 PSC07 Cessation of Connor Michael Wynne as a person with significant control on 16 August 2018
03 Sep 2018 PSC01 Notification of Connor Michael Wynne as a person with significant control on 16 August 2018
03 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
16 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-16
  • GBP 1