Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Feb 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Feb 2025 |
DS01 |
Application to strike the company off the register
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09 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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22 Aug 2024 |
AD01 |
Registered office address changed from C/O Wynne Wynne Solutions Ltd 5 Church Street Hamilton ML3 6BA Scotland to 82 Berkeley Street Glasgow G3 7DS on 22 August 2024
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30 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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15 Dec 2023 |
AD01 |
Registered office address changed from C/O Wynne Wynne Solutions Ltd the Barn, Townfoot Farm Blantyre Farm Road Uddingston South Lanarkshire G71 7RR Scotland to C/O Wynne Wynne Solutions Ltd 5 Church Street Hamilton ML3 6BA on 15 December 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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30 May 2022 |
AD01 |
Registered office address changed from C/O Wynne Wynne Solutions Ltd, the Barn, Townfoot Farm Blantyre Farm Road Glasgow Please Select Region, State or Province G71 7RR Scotland to C/O Wynne Wynne Solutions Ltd the Barn, Townfoot Farm Blantyre Farm Road Uddingston South Lanarkshire G71 7RR on 30 May 2022
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26 May 2022 |
AD01 |
Registered office address changed from Suite 3.8 Workspace 3, Covault Workspace, 1 Fullarton Road Glasgow G32 8YL Scotland to C/O Wynne Wynne Solutions Ltd, the Barn, Townfoot Farm Blantyre Farm Road Glasgow Please Select Region, State or Province G71 7RR on 26 May 2022
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18 Oct 2021 |
PSC01 |
Notification of Harry Young as a person with significant control on 1 October 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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01 Oct 2021 |
TM01 |
Termination of appointment of Peter Chalmers as a director on 30 September 2021
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01 Oct 2021 |
PSC07 |
Cessation of Peter Chalmers as a person with significant control on 30 September 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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30 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 30 June 2021
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19 Nov 2020 |
AD01 |
Registered office address changed from 192 Dukes Road Rutherglen Glasgow G73 5AA United Kingdom to PO Box G32 8YL Suite 3.8 Workspace 3, Covault Workspace, 1 Fullarton Road Glasgow on 19 November 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with no updates
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