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WINSFORD ONE LIMITED

Company number 00740624

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2012 DS01 Application to strike the company off the register
05 Oct 2012 SH19 Statement of capital on 5 October 2012
  • GBP 1
05 Oct 2012 SH20 Statement by Directors
05 Oct 2012 CAP-SS Solvency Statement dated 01/10/12
05 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
18 Aug 2009 AA Accounts made up to 31 December 2008
30 Mar 2009 363a Return made up to 27/03/09; full list of members
02 Oct 2008 AA Accounts made up to 31 December 2007
01 Apr 2008 363a Return made up to 27/03/08; full list of members
21 Oct 2007 AA Accounts made up to 31 December 2006
01 Aug 2007 288b Secretary resigned
01 Aug 2007 288a New secretary appointed
18 Apr 2007 288b Director resigned
28 Mar 2007 363a Return made up to 27/03/07; full list of members
07 Feb 2007 AA Accounts made up to 31 December 2005
28 Mar 2006 363a Return made up to 27/03/06; full list of members
21 Oct 2005 AA Accounts made up to 31 December 2004