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C & M WINSTANLEY (PLASTERING CONTRACTORS) LIMITED

Company number 02635326

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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)
26 May 2019 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
23 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 14 December 2017
10 Jan 2017 AD01 Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD to Derby House 12 Winckley Square Preston PR1 3JJ on 10 January 2017
05 Jan 2017 600 Appointment of a voluntary liquidator
05 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-15
05 Jan 2017 4.70 Declaration of solvency
07 Dec 2016 MR04 Satisfaction of charge 1 in full
07 Dec 2016 MR04 Satisfaction of charge 2 in full
28 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
04 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
11 May 2016 AA01 Previous accounting period extended from 31 August 2015 to 29 February 2016
15 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
30 Jul 2014 AD01 Registered office address changed from Lock 90 8 Trumpet Street Manchester M1 5LW England to 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD on 30 July 2014
15 May 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2014 CC04 Statement of company's objects
23 Jan 2014 SH10 Particulars of variation of rights attached to shares
23 Jan 2014 SH10 Particulars of variation of rights attached to shares
23 Jan 2014 SH08 Change of share class name or designation
23 Jan 2014 SH08 Change of share class name or designation
13 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1,000
13 Aug 2013 AD01 Registered office address changed from Lock 90 8 Trumpet Street Manchester M1 5LW England on 13 August 2013