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WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED

Company number 01929291

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2018 DS01 Application to strike the company off the register
12 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
09 Jan 2018 AA Accounts for a small company made up to 31 May 2017
30 Nov 2017 AP01 Appointment of Mr Michael David Watson as a director on 13 November 2017
12 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
01 Mar 2017 AA Full accounts made up to 31 May 2016
12 Jul 2016 CH01 Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
01 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2,465,773
07 Jan 2016 AA Full accounts made up to 31 May 2015
04 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2,465,773
23 Jan 2015 AA Full accounts made up to 31 May 2014
12 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2,465,773
19 Dec 2013 AA Full accounts made up to 31 May 2013
24 Oct 2013 CH01 Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013
26 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
28 Feb 2013 AA Full accounts made up to 31 May 2012
26 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
15 May 2012 TM02 Termination of appointment of Michael Ingham as a secretary
02 Mar 2012 AA Full accounts made up to 31 May 2011
09 Feb 2012 AD01 Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 9 February 2012
31 May 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
15 Feb 2011 AA Full accounts made up to 31 May 2010
07 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders