WINTER FINANCIAL SERVICES LIMITED

Company number 03748389

Date	Type	Description	View / Download
24 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
04 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 11 October 2021	(9 pages)
10 Nov 2020	AD01	Registered office address changed from Drake Building 15 Davy Road, Plymouth Science Park Derriford Plymouth Devon PL6 8BY England to Bishop Fleming Llp 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 10 November 2020	(2 pages)
29 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-12	(1 page)
28 Oct 2020	600	Appointment of a voluntary liquidator	(3 pages)
28 Oct 2020	LIQ01	Declaration of solvency	(5 pages)
21 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	(3 pages)
10 Dec 2019	TM01	Termination of appointment of Lucy Ewings as a director on 6 December 2019	(1 page)
30 Oct 2019	TM01	Termination of appointment of Glenn Arend Van Der Kamp as a director on 16 October 2019	(1 page)
08 Aug 2019	AA	Total exemption full accounts made up to 23 November 2018	(11 pages) Download iXBRL
12 Jun 2019	AP01	Appointment of Ms Lucy Ewings as a director on 11 June 2019	(2 pages)
12 Jun 2019	AP01	Appointment of Mr Paul Stephen Morrish as a director on 11 June 2019	(2 pages)
12 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	(4 pages)
04 Feb 2019	AA01	Previous accounting period shortened from 23 November 2019 to 23 November 2018	(1 page)
20 Dec 2018	AA01	Current accounting period extended from 30 June 2019 to 23 November 2019	(1 page)
20 Dec 2018	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 23 November 2018	(2 pages)
20 Dec 2018	TM01	Termination of appointment of Elaine Caroline Elizabeth Van Der Kamp as a director on 23 November 2018	(1 page)
20 Dec 2018	TM02	Termination of appointment of Elaine Caroline Elizabeth Van Der Kamp as a secretary on 23 November 2018	(1 page)
20 Dec 2018	PSC07	Cessation of Glenn Arend Van Der Kamp as a person with significant control on 23 November 2018	(1 page)
20 Dec 2018	PSC02	Notification of Succession Group Ltd as a person with significant control on 23 November 2018	(2 pages)
20 Dec 2018	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR	(1 page)
20 Dec 2018	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR	(1 page)
20 Dec 2018	AD01	Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to Drake Building 15 Davy Road, Plymouth Science Park Derriford Plymouth Devon PL6 8BY on 20 December 2018	(1 page)
28 Aug 2018	AA	Total exemption full accounts made up to 30 June 2018	(11 pages) Download iXBRL