WYNDCLIFFE PROPERTIES LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Court order

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24/02/2424 February 2024 Compulsory strike-off action has been discontinued

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24/02/2424 February 2024 Compulsory strike-off action has been discontinued

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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09/03/239 March 2023 Registered office address changed from 11C Grosvenor Way London E5 9nd to 260 Regents Park Road London N3 3HN on 2023-03-09

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09/03/239 March 2023 Confirmation statement made on 2023-02-21 with no updates

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09/10/219 October 2021 Compulsory strike-off action has been suspended

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09/10/219 October 2021 Compulsory strike-off action has been suspended

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/04/1618 April 2016 Annual return made up to 21 February 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/04/1515 April 2015 Annual return made up to 21 February 2015 with full list of shareholders

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/09/1422 September 2014 REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 2L CARA HOUSE 339 SEVEN SISTERS ROAD LONDON N15 6RD

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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24/03/1424 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/03/1319 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/04/1219 April 2012 Annual return made up to 21 February 2012 with full list of shareholders

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02/03/122 March 2012 30/06/11 TOTAL EXEMPTION FULL

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04/04/114 April 2011 30/06/10 TOTAL EXEMPTION FULL

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24/03/1124 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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05/05/105 May 2010 30/06/09 TOTAL EXEMPTION FULL

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15/04/1015 April 2010 Annual return made up to 21 February 2010 with full list of shareholders

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21/05/0921 May 2009 30/06/08 TOTAL EXEMPTION FULL

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12/05/0912 May 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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28/12/0828 December 2008 30/06/07 TOTAL EXEMPTION FULL

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17/11/0817 November 2008 SECRETARY APPOINTED CYDLIA ZARA ADLER

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14/11/0814 November 2008 APPOINTMENT TERMINATED SECRETARY REBECCA KLEIN

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14/04/0814 April 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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13/04/0713 April 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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24/05/0624 May 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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08/04/058 April 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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14/12/0414 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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26/04/0426 April 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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16/06/0316 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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31/03/0331 March 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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25/07/0225 July 2002 REGISTERED OFFICE CHANGED ON 25/07/02 FROM: ROOM 406 TRIUMPH HOUSE 189 REGENT ST LONDON W1B 4AT

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18/04/0218 April 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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19/03/0219 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00

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20/04/0120 April 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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11/04/0011 April 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS

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24/02/0024 February 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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06/04/996 April 1999 RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS

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20/11/9820 November 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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07/04/987 April 1998 RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS

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04/06/974 June 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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26/03/9726 March 1997 RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS

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19/12/9619 December 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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28/03/9628 March 1996 RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS

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07/02/967 February 1996 FULL ACCOUNTS MADE UP TO 30/06/94

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16/03/9516 March 1995 RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS

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16/03/9516 March 1995 S366A DISP HOLDING AGM 03/03/95

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16/03/9516 March 1995 S252 DISP LAYING ACC 03/03/95

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04/05/944 May 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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06/04/946 April 1994 RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS

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04/05/934 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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14/02/9314 February 1993 RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS

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30/06/9230 June 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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30/06/9230 June 1992 FULL ACCOUNTS MADE UP TO 30/06/90

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06/03/926 March 1992 REGISTERED OFFICE CHANGED ON 06/03/92

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06/03/926 March 1992 DIRECTOR'S PARTICULARS CHANGED

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06/03/926 March 1992 RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS

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08/07/918 July 1991 RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS

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08/07/918 July 1991 FULL ACCOUNTS MADE UP TO 30/06/89

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02/05/912 May 1991 RETURN MADE UP TO 13/02/90; NO CHANGE OF MEMBERS

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22/02/9022 February 1990 FULL ACCOUNTS MADE UP TO 30/06/88

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22/02/9022 February 1990 RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS

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09/11/889 November 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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09/11/889 November 1988 RETURN MADE UP TO 18/02/88; NO CHANGE OF MEMBERS

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07/10/887 October 1988 FIRST GAZETTE

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23/11/8723 November 1987 RETURN MADE UP TO 17/02/87; NO CHANGE OF MEMBERS

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02/03/872 March 1987 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06

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01/01/871 January 1987

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25/11/8625 November 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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25/11/8625 November 1986 RETURN MADE UP TO 25/02/86; FULL LIST OF MEMBERS

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