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WINTERBECK GROUP LIMITED

Company number 01578055

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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)
24 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
24 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
18 Dec 2020 AA Total exemption full accounts made up to 2 December 2020
18 Dec 2020 AA01 Previous accounting period shortened from 30 June 2021 to 2 December 2020
16 Dec 2020 AD01 Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 16 December 2020
14 Dec 2020 600 Appointment of a voluntary liquidator
14 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-03
14 Dec 2020 LIQ01 Declaration of solvency
14 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
25 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
06 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
06 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
07 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
15 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
15 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
31 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
14 May 2017 AP03 Appointment of Mr Douglas Norfolk Lee as a secretary on 28 March 2017
14 May 2017 TM02 Termination of appointment of John Brunskill as a secretary on 28 March 2017
05 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
11 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 32,100
07 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
13 Feb 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 32,100
16 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
16 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 32,100