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EDWARD WYNN LIMITED

Company number 07297445

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2017 DS01 Application to strike the company off the register
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 4
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 4
02 Jul 2015 CH01 Director's details changed for Mr Richard Steven Johnson on 31 October 2014
12 Mar 2015 TM01 Termination of appointment of Angela Karen Thompson as a director on 12 March 2015
13 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Nov 2014 AD01 Registered office address changed from C/O Equate 1 Mariner Court Calder Park Wakefield West Yorkshire WF4 3FL to C/O Equate Limited 17 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR on 4 November 2014
03 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 4
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
03 Jul 2013 CH01 Director's details changed for Ms Angela Karen Thompson on 10 May 2013
03 Jul 2013 CH01 Director's details changed for Mr Richard Steven Johnson on 10 May 2013
18 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Aug 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
14 Mar 2011 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
10 Aug 2010 SH01 Statement of capital following an allotment of shares on 13 July 2010
  • GBP 4
10 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2010 TM01 Termination of appointment of Jonathon Round as a director
13 Jul 2010 AP01 Appointment of Ms Angela Karen Thompson as a director