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WYNYARD (UK) LIMITED

Company number 04835755

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 13 June 2023	View PDF Liquidators' statement of receipts and payments to 13 June 2023 - link opens in a new window - 18 pages (18 pages)
15 Dec 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
10 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 13 June 2022	View PDF Liquidators' statement of receipts and payments to 13 June 2022 - link opens in a new window - 21 pages (21 pages)
11 Nov 2021	AD01	Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 11 November 2021	View PDF Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 13 June 2021	View PDF Liquidators' statement of receipts and payments to 13 June 2021 - link opens in a new window - 30 pages (30 pages)
25 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 13 June 2020	View PDF Liquidators' statement of receipts and payments to 13 June 2020 - link opens in a new window - 19 pages (19 pages)
22 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 13 June 2019	View PDF Liquidators' statement of receipts and payments to 13 June 2019 - link opens in a new window - 19 pages (19 pages)
24 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 13 June 2018	View PDF Liquidators' statement of receipts and payments to 13 June 2018 - link opens in a new window - 16 pages (16 pages)
06 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jun 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
14 Jun 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 14 pages (14 pages)
14 Jun 2017	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 27 pages (27 pages)
16 Jan 2017	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 43 pages (43 pages)
16 Dec 2016	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
08 Nov 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
07 Nov 2016	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to C/O Bdo Llp 55 Baker Street London W1U 7EU on 7 November 2016	View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd England to C/O Bdo Llp 55 Baker Street London W1U 7EU on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Loan agreement 22/09/2016	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Loan agreement 22/09/2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	MR01	Registration of charge 048357550001, created on 12 October 2016	View PDF Registration of charge 048357550001, created on 12 October 2016 - link opens in a new window - 46 pages (46 pages)
28 Sep 2016	AD01	Registered office address changed from 7th Floor 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 28 September 2016	View PDF Registered office address changed from 7th Floor 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 28 September 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	CS01	Confirmation statement made on 17 July 2016 with updates	View PDF Confirmation statement made on 17 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2016	TM02	Termination of appointment of Murray Grafton Page as a secretary on 18 February 2016	View PDF Termination of appointment of Murray Grafton Page as a secretary on 18 February 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	TM01	Termination of appointment of Murray Grafton Page as a director on 18 February 2016	View PDF Termination of appointment of Murray Grafton Page as a director on 18 February 2016 - link opens in a new window - 1 page (1 page)
28 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)

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WYNYARD (UK) LIMITED

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