WINCEBY LIMITED

Company number 04026514

Date	Type	Description	View / Download
10 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 274,467.4 Statement of capital on 2014-10-16 GBP 274,467.4 ANNOTATION Clarification a second filed AR01 was registered on 16/10/14.	(4 pages)
10 Sep 2014	AP01	Appointment of Mr Michael Gordon Burt as a director on 31 July 2014	(2 pages)
10 Sep 2014	TM01	Termination of appointment of Andrew William Williamson as a director on 31 July 2014	(1 page)
10 Sep 2014	TM02	Termination of appointment of Andrew William Williamson as a secretary on 31 July 2014	(1 page)
08 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(1 page)
02 Apr 2014	AAMD	Amended accounts made up to 30 September 2012	(1 page)
19 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 274,467.4	(4 pages)
05 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	(1 page)
06 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(4 pages)
21 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(1 page)
23 Feb 2012	CERTNM	Company name changed cantate communications LIMITED\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2011-11-17	(2 pages)
23 Feb 2012	CONNOT	Change of name notice	(2 pages)
24 Nov 2011	TM01	Termination of appointment of Caroline Good as a director	(1 page)
13 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(5 pages)
25 Jan 2011	AA	Accounts for a dormant company made up to 30 September 2010	(4 pages)
17 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(5 pages)
29 Jun 2010	AD01	Registered office address changed from , C/O John Good Limited, Four Seasons House, 102B Woodstock Road, Witney, Oxfordshire, OX28 1DZ to C/O John Good Limited Court Farm Barns Medcroft Road Tackley Kidlington Oxfordshire OX5 3AL on 29 June 2010	(1 page)
15 Jun 2010	CH03	Secretary's details changed for Andrew William Williamson on 15 June 2010	(1 page)
15 Jun 2010	CH01	Director's details changed for Andrew William Williamson on 15 June 2010	(2 pages)
15 Jun 2010	CH01	Director's details changed for Caroline Ellen Good on 15 June 2010	(2 pages)
20 May 2010	AA	Full accounts made up to 30 September 2009	(12 pages)
28 Oct 2009	MISC	Reasons for ceasing to hold office	(1 page)
24 Sep 2009	363a	Return made up to 15/08/09; full list of members	(4 pages)
28 May 2009	AA	Accounts for a small company made up to 30 September 2008	(5 pages)

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