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WINSON INVESTMENT HOLDING COMPANY LIMITED

Company number 00778757

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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)
09 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 May 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 30	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 30 - link opens in a new window - 6 pages (6 pages)
08 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 30	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 30 - link opens in a new window - 6 pages (6 pages)
10 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 30	View PDF Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 30 - link opens in a new window - 6 pages (6 pages)
10 Oct 2013	CH01	Director's details changed for Mr Peter Michell Luttman-Johnson on 10 October 2013	View PDF Director's details changed for Mr Peter Michell Luttman-Johnson on 10 October 2013 - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	CH01	Director's details changed for Mr William Michell Luttman Johnson on 10 October 2013	View PDF Director's details changed for Mr William Michell Luttman Johnson on 10 October 2013 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	AR01	Annual return made up to 12 September 2012	View PDF Annual return made up to 12 September 2012 - link opens in a new window - 14 pages (14 pages)
28 May 2012	AD01	Registered office address changed from Grant Thornton Manck Court Barnes Wallis Road Sevensworth Fareham PO15 5GT on 28 May 2012	View PDF Registered office address changed from Grant Thornton Manck Court Barnes Wallis Road Sevensworth Fareham PO15 5GT on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
25 Sep 2007	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2007	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 May 2007	652a	Application for striking-off	View PDF Application for striking-off - link opens in a new window - 1 page (1 page)
09 Jan 2007	AA	Total exemption full accounts made up to 28 February 2005	View PDF Total exemption full accounts made up to 28 February 2005 - link opens in a new window - 10 pages (10 pages)
22 Sep 2006	363s	Return made up to 12/09/06; full list of members	View PDF Return made up to 12/09/06; full list of members - link opens in a new window - 8 pages (8 pages)
05 Sep 2006	AA	Total exemption full accounts made up to 28 February 2004	View PDF Total exemption full accounts made up to 28 February 2004 - link opens in a new window - 10 pages (10 pages)
24 Nov 2005	363s	Return made up to 12/09/05; full list of members 363(287) ‐ Registered office changed on 24/11/05	View PDF Return made up to 12/09/05; full list of members 363(287) ‐ Registered office changed on 24/11/05 - link opens in a new window - 8 pages (8 pages)
16 Dec 2004	363s	Return made up to 12/09/04; full list of members	View PDF Return made up to 12/09/04; full list of members - link opens in a new window - 8 pages (8 pages)
03 Nov 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
03 Nov 2003	363s	Return made up to 12/09/03; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 12/09/03; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
03 Nov 2003	AA	Total exemption full accounts made up to 28 February 2003	View PDF Total exemption full accounts made up to 28 February 2003 - link opens in a new window - 9 pages (9 pages)
02 Jan 2003	AA	Total exemption full accounts made up to 28 February 2002	View PDF Total exemption full accounts made up to 28 February 2002 - link opens in a new window - 10 pages (10 pages)
06 Oct 2002	287	Registered office changed on 06/10/02 from: enterprise house isambard brunel road portsmouth PO1 2RZ	View PDF Registered office changed on 06/10/02 from: enterprise house isambard brunel road portsmouth PO1 2RZ - link opens in a new window - 1 page (1 page)
06 Oct 2002	363s	Return made up to 12/09/02; full list of members	View PDF Return made up to 12/09/02; full list of members - link opens in a new window - 8 pages (8 pages)

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