Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WINTERQUAY LIMITED

Company number 03274010

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 May 2017 AA Accounts for a small company made up to 31 December 2016
27 Mar 2017 MR04 Satisfaction of charge 032740100001 in full
23 Nov 2016 CH01 Director's details changed for Mr Peter Jones on 15 November 2016
23 Nov 2016 CH01 Director's details changed for Karen Susanah Bramall Ogden on 30 October 2016
23 Nov 2016 CH01 Director's details changed for Anna Bramall on 23 November 2016
08 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
16 May 2016 AA Accounts for a small company made up to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 7,250,000
29 Sep 2015 SH01 Statement of capital following an allotment of shares on 28 September 2015
  • GBP 7,250,000
15 Sep 2015 MR01 Registration of charge 032740100001, created on 11 September 2015
16 Jun 2015 AA Accounts for a small company made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 6,250,000
05 Nov 2014 CH01 Director's details changed for Anna Bramall on 1 December 2013
12 May 2014 AA Accounts for a small company made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 6,250,000
14 May 2013 AP03 Appointment of Mrs Alison Rae Lockwood as a secretary
14 May 2013 TM02 Termination of appointment of John Holroyd as a secretary
10 May 2013 AA Accounts for a small company made up to 31 December 2012
21 Jan 2013 AP01 Appointment of Mr Peter Jones as a director
07 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
19 Apr 2012 AA Accounts for a small company made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
06 May 2011 AA Accounts for a small company made up to 31 December 2010
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 16 December 2010
  • GBP 6,250,000.00
17 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities