WINTER PROPERTIES DEVELOPMENT LIMITED

Company number 02147937

Date	Type	Description	View / Download
24 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Sep 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
03 Jul 2017	AAMD	Amended total exemption full accounts made up to 31 December 2015	(8 pages)
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
15 Jul 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages)
04 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 703,089	(4 pages)
21 Oct 2015	CC04	Statement of company's objects	(2 pages)
21 Oct 2015	MA	Memorandum and Articles of Association	(10 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re section 28 12/08/2015	(2 pages)
23 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
15 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 12/08/2015	(5 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Aug 2015	SH01	Statement of capital following an allotment of shares on 12 August 2015 GBP 693,089 ANNOTATION Clarification a second filed SH01 was registered on 15/09/2015.	(4 pages)
25 Mar 2015	AP01	Appointment of Mr Thibault, Marie, Christian André De La Fresnaye as a director on 20 March 2015	(2 pages)
25 Mar 2015	TM01	Termination of appointment of Thomas Lane as a director on 20 March 2015	(1 page)
24 Mar 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 10,000	(3 pages)
17 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
07 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 10,000	(3 pages)
03 May 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
09 Apr 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(3 pages)
09 Apr 2013	CH01	Director's details changed for Mr Thomas Lane on 31 January 2013	(2 pages)
13 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
31 Jan 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)