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WINCHBOURNE LIMITED

Company number 00807607

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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)
20 Jun 2016 AA01 Previous accounting period shortened from 24 June 2015 to 23 June 2015
22 Mar 2016 AA01 Previous accounting period shortened from 25 June 2015 to 24 June 2015
13 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 100
02 Oct 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Aug 2015 MR04 Satisfaction of charge 5 in full
17 Aug 2015 MR04 Satisfaction of charge 4 in full
28 Jul 2015 MR04 Satisfaction of charge 3 in full
28 Jul 2015 MR04 Satisfaction of charge 1 in full
28 Jul 2015 MR04 Satisfaction of charge 2 in full
27 Jul 2015 AP01 Appointment of Mr Joseph Gluck as a director on 1 July 2015
23 Jul 2015 AP03 Appointment of Joseph Gluck as a secretary on 1 July 2015
20 Jul 2015 TM01 Termination of appointment of Harold Gluck as a director on 1 July 2015
20 Jul 2015 TM02 Termination of appointment of a secretary
22 Jun 2015 AA01 Previous accounting period shortened from 26 June 2014 to 25 June 2014
29 May 2015 MR05 All of the property or undertaking has been released from charge 4
29 May 2015 MR05 All of the property or undertaking has been released from charge 5
26 May 2015 MR05 All of the property or undertaking has been released from charge 1
26 May 2015 MR05 All of the property or undertaking has been released from charge 3
26 May 2015 MR05 All of the property or undertaking has been released from charge 2
22 May 2015 MR01 Registration of charge 008076070006, created on 21 May 2015
23 Mar 2015 AA01 Previous accounting period shortened from 27 June 2014 to 26 June 2014
16 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
06 May 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Mar 2014 AA01 Previous accounting period shortened from 28 June 2013 to 27 June 2013
13 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100