WINCKWORTH & PEMBERTON NOMINEES LIMITED

Company number 02414021

Date	Type	Description	View / Download
22 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jun 2013	DS01	Application to strike the company off the register	(4 pages)
14 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
23 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders Statement of capital on 2012-08-23 GBP 24	(9 pages)
11 Jun 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
12 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
07 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(9 pages)
18 May 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
16 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(9 pages)
15 Sep 2010	CH01	Director's details changed for Andrew John Murray on 13 August 2010	(2 pages)
15 Sep 2010	CH01	Director's details changed for Robert Paul Botkai on 13 August 2010	(2 pages)
15 Sep 2010	CH01	Director's details changed for Paul Michael Clement Forbes Irving on 13 August 2010	(2 pages)
10 Nov 2009	AP01	Appointment of Mr Robert William Banham as a director	(2 pages)
10 Nov 2009	TM01	Termination of appointment of Paul Morris as a director	(1 page)
14 Sep 2009	363a	Return made up to 16/08/09; full list of members	(6 pages)
14 Sep 2009	288c	Director's Change of Particulars / andrew murray / 14/04/2009 / HouseName/Number was: , now: minerva house; Street was: 35 great peter street, now: 5 montague close; Post Code was: SW1P 3LR, now: SE1 9BB	(1 page)
14 Sep 2009	288c	Director's Change of Particulars / paul morris / 14/04/2009 / HouseName/Number was: , now: minerva house; Street was: 35 great peter street, now: 5 montague close; Area was: westminster, now: ; Post Code was: SW1P 3LR, now: SE1 9BB	(1 page)
14 Sep 2009	288c	Director's Change of Particulars / duncan fitton / 14/04/2009 / HouseName/Number was: , now: minerva house; Street was: 35 great peter street, now: 5 montague close; Post Code was: SW1P 3LR, now: SE1 9BB; Country was: , now: united kingdom	(1 page)
14 Sep 2009	288c	Director and Secretary's Change of Particulars / roderick macdougald / 14/04/2009 / HouseName/Number was: , now: minerva house; Street was: 35 great peter street, now: 5 montague close; Area was: westminster, now: ; Post Code was: SW1P 3LR, now: SE1 9BB	(1 page)
14 Sep 2009	288c	Director's Change of Particulars / robert botkai / 14/04/2009 / HouseName/Number was: , now: minerva house; Street was: 35 great peter street, now: 5 montague close; Post Code was: SW1P 3LR, now: SE1 9BB	(1 page)
14 Sep 2009	288c	Director's Change of Particulars / paul irving / 14/04/2009 / HouseName/Number was: , now: minerva house; Street was: 35 great peter street, now: 5 montague close; Post Code was: SW1P 3LR, now: SE1 9BB	(1 page)
10 Aug 2009	AA	Accounts made up to 31 March 2009	(1 page)
24 Apr 2009	287	Registered office changed on 24/04/2009 from minerva house 5 montague close london SE1 9BB	(1 page)