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WINTRADE LIMITED

Company number 03809473

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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)
06 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2013 DS01 Application to strike the company off the register
06 Dec 2012 AP03 Appointment of Ms Linzi Sayers as a secretary on 6 December 2012
06 Dec 2012 TM02 Termination of appointment of Jenny Elizabeth Killip as a secretary on 6 December 2012
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
Statement of capital on 2012-08-17
  • GBP 60
16 Aug 2012 AP01 Appointment of Mr Silvio Oliviero as a director on 31 May 2012
16 Aug 2012 TM01 Termination of appointment of David Paul Webber as a director on 31 May 2012
25 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
01 Aug 2011 AP03 Appointment of Ms Jenny Elizabeth Killip as a secretary
01 Aug 2011 AP03 Appointment of Ms Jenny Elizabeth Killip as a secretary
01 Aug 2011 TM02 Termination of appointment of Martin Thorneycroft as a secretary
28 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
26 May 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Sep 2009 287 Registered office changed on 03/09/2009 from c/o patsystems uk LTD cottons centre hays lane london SE1 2QP
12 Aug 2009 288c Director's Change of Particulars / david webber / 30/11/2008 /
05 Aug 2009 363a Return made up to 01/08/09; full list of members
04 Aug 2009 288c Director's Change of Particulars / david webber / 12/12/2008 / HouseName/Number was: , now: new buildings farm; Street was: 12 rotten row, now: bullington end; Area was: great brickhill, now: ; Post Town was: milton keynes, now: hanslope; Post Code was: MK17 9BA, now: MK19 7BQ
12 May 2009 AA Accounts made up to 31 December 2008
01 Aug 2008 363a Return made up to 01/08/08; full list of members
16 May 2008 AA Accounts made up to 31 December 2007
03 Apr 2008 288c Director's Change of Particulars / david webber / 03/04/2008 / Middle Name/s was: , now: paul; Post Town was: great birchill, now: great brickhill
29 Mar 2008 288a Director appointed mr david webber