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WYNNSTAY FINANCIAL ADVISORY LIMITED

Company number 03811147

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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)
05 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
05 Jan 2017 LIQ MISC RES Resolution INSOLVENCY:statement of accounts approval
27 Apr 2016 4.68 Liquidators' statement of receipts and payments to 19 February 2016
16 Mar 2015 4.68 Liquidators' statement of receipts and payments to 19 February 2015
14 Mar 2014 4.68 Liquidators' statement of receipts and payments to 19 February 2014
25 Mar 2013 4.68 Liquidators' statement of receipts and payments to 19 February 2013
19 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
05 Mar 2012 AD02 Register inspection address has been changed
01 Mar 2012 AD01 Registered office address changed from 16 Lincolns Inn Fields London WC2A 3ED on 1 March 2012
01 Mar 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
01 Mar 2012 4.70 Declaration of solvency
01 Mar 2012 600 Appointment of a voluntary liquidator
01 Mar 2012 4.70 Declaration of solvency
21 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
23 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
Statement of capital on 2011-12-23
  • GBP 2
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
20 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
23 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
24 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
05 Dec 2008 363a Return made up to 30/11/08; full list of members
03 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007