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G.WINFIELD & SON LIMITED

Company number 00295534

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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)
17 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
05 Apr 2017 600 Appointment of a voluntary liquidator
05 Apr 2017 4.40 Notice of ceasing to act as a voluntary liquidator
28 Dec 2016 AD01 Registered office address changed from St John's Point Cottage Upper Ley Westbury on Severn Glos GL14 1PT to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PE on 28 December 2016
22 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-31
22 Dec 2016 4.70 Declaration of solvency
22 Nov 2016 600 Appointment of a voluntary liquidator
22 Nov 2016 4.70 Declaration of solvency
25 Apr 2016 AA Total exemption small company accounts made up to 28 February 2016
29 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 9,920
21 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 9,920
19 Feb 2015 MR04 Satisfaction of charge 2 in full
19 Feb 2015 MR04 Satisfaction of charge 1 in full
18 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 9,920
15 Jan 2014 AA Total exemption small company accounts made up to 28 February 2013
22 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 28 February 2012
22 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
15 Apr 2011 AA Total exemption small company accounts made up to 28 February 2011
18 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
03 Feb 2011 AA01 Current accounting period shortened from 30 June 2011 to 28 February 2011
18 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010