WYNTRON INVESTMENTS LTD.

05748423
2ND FLOOR 9 CHAPEL PLACE LONDON UNITED KINGDOM EC2A 3DQ

Documents

Documents
Date Category Description Pages
27 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2023 accounts Annual Accounts 5 Buy now
04 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2022 accounts Annual Accounts 6 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 officers Change of particulars for director (Mr Roy Dennis Tolfts) 2 Buy now
09 Sep 2021 accounts Annual Accounts 6 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 accounts Annual Accounts 6 Buy now
14 May 2020 officers Termination of appointment of director (Andreas Papasiantis) 1 Buy now
14 May 2020 officers Appointment of director (Mr Roy Dennis Tolfts) 2 Buy now
22 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 accounts Annual Accounts 6 Buy now
07 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2018 accounts Annual Accounts 6 Buy now
16 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2017 accounts Annual Accounts 7 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2016 accounts Annual Accounts 6 Buy now
06 Jun 2016 annual-return Annual Return 3 Buy now
10 Feb 2016 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
19 Jan 2016 gazette Gazette Notice Voluntary 1 Buy now
12 Jan 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Dec 2015 capital Return of Allotment of shares 3 Buy now
28 Oct 2015 accounts Annual Accounts 6 Buy now
29 Jul 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2015 annual-return Annual Return 4 Buy now
22 Jul 2015 officers Termination of appointment of secretary (Corporate Secretaries Limited) 1 Buy now
21 Jul 2015 gazette Gazette Notice Compulsory 1 Buy now
14 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2014 accounts Annual Accounts 6 Buy now
10 Jun 2014 officers Change of particulars for corporate secretary (Corporate Secretaries Limited) 1 Buy now
01 May 2014 annual-return Annual Return 4 Buy now
17 Jan 2014 accounts Annual Accounts 6 Buy now
17 Aug 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Aug 2013 officers Appointment of director (Andreas Papasiantis) 2 Buy now
14 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Aug 2013 officers Termination of appointment of director (Damian Calderbank) 1 Buy now
14 Aug 2013 annual-return Annual Return 3 Buy now
23 Jul 2013 gazette Gazette Notice Compulsary 1 Buy now
08 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Feb 2013 accounts Annual Accounts 6 Buy now
10 Sep 2012 annual-return Annual Return 15 Buy now
10 Sep 2012 accounts Annual Accounts 7 Buy now
10 Sep 2012 restoration Administrative Restoration Company 3 Buy now
24 Jul 2012 gazette Gazette Dissolved Compulsary 1 Buy now
10 Apr 2012 gazette Gazette Notice Compulsary 1 Buy now
06 Jun 2011 annual-return Annual Return 3 Buy now
21 Jan 2011 accounts Annual Accounts 5 Buy now
02 Jun 2010 annual-return Annual Return 4 Buy now
06 Jan 2010 accounts Annual Accounts 5 Buy now
09 Oct 2009 officers Change of particulars for director (Damian James Calderbank) 2 Buy now
17 Jul 2009 address Registered office changed on 17/07/2009 from office 404, 4TH floor albany house 324/326 regent street london W1B 3BH 1 Buy now
06 May 2009 accounts Annual Accounts 5 Buy now
02 Apr 2009 annual-return Return made up to 20/03/09; full list of members 3 Buy now
18 Dec 2008 address Registered office changed on 18/12/2008 from 35 firs avenue london N11 3NE 1 Buy now
14 Aug 2008 address Location of register of members 1 Buy now
07 Aug 2008 accounts Annual Accounts 5 Buy now
25 Mar 2008 annual-return Return made up to 20/03/08; full list of members 3 Buy now
03 Apr 2007 annual-return Return made up to 20/03/07; full list of members 2 Buy now
12 Jan 2007 officers Director's particulars changed 1 Buy now
29 Nov 2006 officers Director's particulars changed 1 Buy now
20 Mar 2006 officers New director appointed 1 Buy now
20 Mar 2006 capital Ad 20/03/06-20/03/06 £ si 9900@1.00=9900 £ ic 100/10000 1 Buy now
20 Mar 2006 officers Director resigned 1 Buy now
20 Mar 2006 incorporation Incorporation Company 13 Buy now