WINTERFLOOD GILTS LIMITED

Company number 02919341

Date	Type	Description	View / Download
24 Sep 2019	TM02	Termination of appointment of James Stapleton as a secretary on 23 September 2019	(1 page)
05 Dec 2018	AA	Accounts for a dormant company made up to 31 July 2018	(8 pages)
31 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
31 Oct 2018	CC04	Statement of company's objects	(2 pages)
02 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
12 Dec 2017	AA	Accounts for a dormant company made up to 31 July 2017	(9 pages)
02 Nov 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(4 pages)
08 Dec 2016	AA	Accounts for a dormant company made up to 31 July 2016	(9 pages)
03 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
18 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	(7 pages)
01 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100	(7 pages)
04 Aug 2015	TM01	Termination of appointment of Jeremy Hansford as a director on 31 July 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Julian Scott Palfreyman as a director on 31 July 2015	(1 page)
04 Aug 2015	AP01	Appointment of Mr Philip James Yarrow as a director on 1 August 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Alexander Matthew Skrine as a director on 1 August 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Grant Michael Davidson as a director on 1 August 2015	(2 pages)
19 Dec 2014	AA	Accounts for a dormant company made up to 31 July 2014	(6 pages)
24 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 100	(6 pages)
04 Jan 2014	AA	Full accounts made up to 31 July 2013	(9 pages)
08 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 100	(6 pages)
07 Oct 2013	AP01	Appointment of Mr Jeremy Hansford as a director	(2 pages)
30 Sep 2013	TM01	Termination of appointment of Brian Winterflood as a director	(1 page)
30 Sep 2013	AP01	Appointment of Simon Mark Rafferty as a director	(2 pages)
08 Jun 2013	TM02	Termination of appointment of Simon Rafferty as a secretary	(1 page)
07 Jun 2013	AP03	Appointment of James Stapleton as a secretary	(2 pages)