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WINKELMANN (UK) LIMITED

Company number 02931337

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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)
10 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
05 Jan 2017	4.68	Liquidators' statement of receipts and payments to 26 November 2016	View PDF Liquidators' statement of receipts and payments to 26 November 2016 - link opens in a new window - 7 pages (7 pages)
11 Dec 2015	AD01	Registered office address changed from 5 East Park Crawley West Sussex RH10 6AN to Maxwellton House 41-43 Boltro Road Haywards Heath West Sussex RH16 1BJ on 11 December 2015	View PDF Registered office address changed from 5 East Park Crawley West Sussex RH10 6AN to Maxwellton House 41-43 Boltro Road Haywards Heath West Sussex RH16 1BJ on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-27 - link opens in a new window - 1 page (1 page)
19 Nov 2015	MR04	Satisfaction of charge 029313370002 in full	View PDF Satisfaction of charge 029313370002 in full - link opens in a new window - 1 page (1 page)
12 Nov 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Oct 2015	AA01	Current accounting period extended from 31 May 2015 to 30 November 2015	View PDF Current accounting period extended from 31 May 2015 to 30 November 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 57,000	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 57,000 - link opens in a new window - 4 pages (4 pages)
24 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
10 Oct 2014	MR01	Registration of charge 029313370002, created on 8 October 2014	View PDF Registration of charge 029313370002, created on 8 October 2014 - link opens in a new window - 5 pages (5 pages)
25 Jun 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 57,000	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 57,000 - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 8 pages (8 pages)
13 Jun 2013	CH01	Director's details changed for Stephen Anthony Read on 13 June 2013	View PDF Director's details changed for Stephen Anthony Read on 13 June 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
29 Oct 2012	SH02	Consolidation of shares on 15 October 2012	View PDF Consolidation of shares on 15 October 2012 - link opens in a new window - 5 pages (5 pages)
29 Oct 2012	SH01	Statement of capital following an allotment of shares on 15 October 2012 GBP 57,000	View PDF Statement of capital following an allotment of shares on 15 October 2012 GBP 57,000 - link opens in a new window - 7 pages (7 pages)
29 Oct 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
29 Oct 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Oct 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)

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