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WINCHGROUND LIMITED

Company number 01838385

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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 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
24 May 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-05-24
  • GBP 100
24 May 2010 AD01 Registered office address changed from Temple House, 221-225 Station Road, Harrow Middlesex HA1 2th on 24 May 2010
22 May 2010 DISS40 Compulsory strike-off action has been discontinued
21 May 2010 AA Total exemption small company accounts made up to 30 September 2009
21 May 2010 CH01 Director's details changed for Mr Ian Chak Cheung on 31 December 2009
21 May 2010 CH01 Director's details changed for Mr Ka Po Kwan on 31 December 2009
27 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2010 AP04 Appointment of St Secretarial Services Ltd as a secretary
17 Feb 2010 AP01 Appointment of Mrs Peggie Kwan as a director
17 Feb 2010 TM02 Termination of appointment of Peggie Kwan as a secretary
10 Feb 2010 TM01 Termination of appointment of Ian Cheung as a director
22 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Jan 2009 363a Return made up to 31/12/08; full list of members
20 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
05 Feb 2008 363a Return made up to 31/12/07; full list of members
05 Feb 2008 287 Registered office changed on 05/02/08 from: ashfields suite, international house, cray avenue orpington kent BR5 3RS
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
15 Mar 2007 363a Return made up to 31/12/06; full list of members
15 Mar 2007 287 Registered office changed on 15/03/07 from: c/o ashfields chartered certified accountants international house cray avenue orpington kent BR5 3RS
11 May 2006 AA Total exemption small company accounts made up to 30 September 2005
09 Jan 2006 363s Return made up to 31/12/05; full list of members
26 Sep 2005 AA Total exemption full accounts made up to 30 September 2004
03 Aug 2005 244 Delivery ext'd 3 mth 30/09/04