WINTRUST LIMITED

Company number 00243230

Date	Type	Description	View / Download
25 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
12 Sep 2013	LIQ MISC	Insolvency:order of court appointing allan watson graham and removing jeremy simon spratt as liquidators of the company	(24 pages)
12 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
12 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
04 Jun 2013	4.68	Liquidators' statement of receipts and payments to 26 March 2013	(6 pages)
12 Apr 2012	AD01	Registered office address changed from 43-44 New Bond St 4Th Floor London W1S 2SA England on 12 April 2012	(2 pages)
12 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
12 Apr 2012	4.70	Declaration of solvency	(3 pages)
22 Feb 2012	TM01	Termination of appointment of Steinar Gudgeirsson as a director	(1 page)
04 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders Statement of capital on 2011-10-04 GBP 2,052,241.2	(3 pages)
04 Oct 2011	AD01	Registered office address changed from 4Th Floor 43 New Bond Street London W1S 2SA England on 4 October 2011	(1 page)
04 Oct 2011	TM02	Termination of appointment of James Youngs as a secretary	(1 page)
06 Apr 2011	AA	Full accounts made up to 30 June 2010	(18 pages)
26 Nov 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(3 pages)
26 Nov 2010	CH01	Director's details changed for Mr Steinar Hor Gudgeirsson on 20 September 2010	(2 pages)
02 Feb 2010	AA	Full accounts made up to 30 June 2009	(19 pages)
22 Jan 2010	TM02	Termination of appointment of James Youngs as a secretary ANNOTATION Termination date on TM02 was removed from the register on 06/04/2011 as it was factually inaccurate.	(2 pages)
22 Jan 2010	AP03	Appointment of Mr James John Youngs as a secretary	(1 page)
06 Jan 2010	AD01	Registered office address changed from 21 New Street London EC2M 4HR England on 6 January 2010	(1 page)
05 Jan 2010	TM02	Termination of appointment of James Youngs as a secretary	(1 page)
22 Dec 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Dec 2009	MAR	Re-registration of Memorandum and Articles	(19 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)