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WHINCROFT LIMITED

Company number 02024811

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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)
05 Aug 2015 AA Group of companies' accounts made up to 31 January 2015
30 Jul 2015 AUD Auditor's resignation
09 Jan 2015 MR01 Registration of charge 020248110014, created on 22 December 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
02 Jan 2015 MR01 Registration of charge 020248110013, created on 23 December 2014
24 Dec 2014 MR04 Satisfaction of charge 9 in full
24 Dec 2014 MR04 Satisfaction of charge 10 in full
24 Dec 2014 MR04 Satisfaction of charge 6 in full
24 Dec 2014 MR04 Satisfaction of charge 8 in full
24 Dec 2014 MR04 Satisfaction of charge 7 in full
19 Dec 2014 MR01 Registration of charge 020248110011, created on 15 December 2014
19 Dec 2014 MR01 Registration of charge 020248110012, created on 15 December 2014
31 Jul 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2,667
22 Jul 2014 AA Group of companies' accounts made up to 31 January 2014
12 Sep 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12
23 Jul 2013 AA Group of companies' accounts made up to 31 January 2013
30 Oct 2012 AA Group of companies' accounts made up to 31 January 2012
01 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
31 Aug 2011 AA Group of companies' accounts made up to 31 January 2011
16 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
26 Jul 2011 AP01 Appointment of Mrs Joanna Claire Pillai as a director
09 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 10
06 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 9
08 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 8
06 Apr 2011 AP01 Appointment of Mr Owen John Bray as a director