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WINTON HOLDINGS LIMITED

Company number 01907547

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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)
18 Mar 2014	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)
03 Dec 2013	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)
21 Nov 2013	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)
15 Nov 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Nov 2013	SH19	Statement of capital on 15 November 2013 GBP 1.00	View PDF Statement of capital on 15 November 2013 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
15 Nov 2013	CAP-SS	Solvency Statement dated 10/10/13	View PDF Solvency Statement dated 10/10/13 - link opens in a new window - 1 page (1 page)
15 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share capital 10/10/2013 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share capital 10/10/2013 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
19 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	View PDF Annual return made up to 29 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
08 Feb 2012	AP03	Appointment of Brian Reynolds as a secretary on 16 January 2012	View PDF Appointment of Brian Reynolds as a secretary on 16 January 2012 - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	AP01	Appointment of Brian Reynolds as a director on 16 January 2012	View PDF Appointment of Brian Reynolds as a director on 16 January 2012 - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	TM02	Termination of appointment of Paul Crompton as a secretary on 11 January 2012	View PDF Termination of appointment of Paul Crompton as a secretary on 11 January 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	TM01	Termination of appointment of James Paul Crompton as a director on 11 January 2012	View PDF Termination of appointment of James Paul Crompton as a director on 11 January 2012 - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	View PDF Annual return made up to 29 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Nov 2011	AD01	Registered office address changed from Great Guildford 30 Great Guildford Street London SE1 0ES on 14 November 2011	View PDF Registered office address changed from Great Guildford 30 Great Guildford Street London SE1 0ES on 14 November 2011 - link opens in a new window - 1 page (1 page)
08 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
17 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	View PDF Annual return made up to 29 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
01 Mar 2010	AP01	Appointment of James Paul Crompton as a director	View PDF Appointment of James Paul Crompton as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	AP01	Appointment of Paul Barry as a director	View PDF Appointment of Paul Barry as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	TM01	Termination of appointment of Laurent Bermejo as a director	View PDF Termination of appointment of Laurent Bermejo as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	TM01	Termination of appointment of Patrick Wirotius as a director	View PDF Termination of appointment of Patrick Wirotius as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	TM02	Termination of appointment of David Derrick as a secretary	View PDF Termination of appointment of David Derrick as a secretary - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	AP03	Appointment of Paul Crompton as a secretary	View PDF Appointment of Paul Crompton as a secretary - link opens in a new window - 3 pages (3 pages)

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