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WINTERCLOSE LIMITED

Company number 03817442

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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)
05 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2016	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 - 17 pages (17 pages)
12 Nov 2015	4.68	Liquidators' statement of receipts and payments to 29 September 2015	View PDF Liquidators' statement of receipts and payments to 29 September 2015 - link opens in a new window - 16 pages (16 pages)
06 Nov 2014	AAMD	Amended total exemption full accounts made up to 30 September 2013	View PDF Amended total exemption full accounts made up to 30 September 2013 - link opens in a new window - 12 pages (12 pages)
22 Oct 2014	AD01	Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 22 October 2014	View PDF Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-30 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 12 pages (12 pages)
20 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1	View PDF Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Oct 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1	View PDF Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Sep 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 12 pages (12 pages)
24 Sep 2012	AD01	Registered office address changed from Steynings House Fisherton Street Salisbury Wiltshire SP2 7RJ on 24 September 2012	View PDF Registered office address changed from Steynings House Fisherton Street Salisbury Wiltshire SP2 7RJ on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	View PDF Annual return made up to 27 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 14 pages (14 pages)
20 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	View PDF Annual return made up to 27 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 12 pages (12 pages)
18 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	View PDF Annual return made up to 27 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Aug 2010	CH02	Director's details changed for Adl One Limited on 27 July 2010	View PDF Director's details changed for Adl One Limited on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH02	Director's details changed for Adl Two Limited on 27 July 2010	View PDF Director's details changed for Adl Two Limited on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH04	Secretary's details changed for Fidsec Limited on 27 July 2010	View PDF Secretary's details changed for Fidsec Limited on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 12 pages (12 pages)
13 Aug 2009	363a	Return made up to 27/07/09; full list of members	View PDF Return made up to 27/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jul 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 12 pages (12 pages)

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