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WINTON EXECUTIVE LIMITED

Company number 04240286

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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)
22 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2013 DS01 Application to strike the company off the register
14 May 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Dec 2012 AD01 Registered office address changed from 1st Floor Leigh Court Leigh Street High Wycombe Buckinghamshire HP11 2QU on 14 December 2012
19 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
Statement of capital on 2012-07-19
  • GBP 1,000
08 Jan 2012 AA Total exemption full accounts made up to 31 August 2011
16 Aug 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
12 May 2011 AA Total exemption full accounts made up to 31 August 2010
06 Sep 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
06 May 2010 AA Total exemption full accounts made up to 31 August 2009
25 Nov 2009 TM01 Termination of appointment of Alan Sheraton as a director
24 Nov 2009 TM02 Termination of appointment of Paul Wing as a secretary
24 Nov 2009 AP03 Appointment of Mr Malik Tahir Mahmood Paracha as a secretary
24 Nov 2009 AP01 Appointment of Mr Haq Nawaz Khan as a director
15 Sep 2009 287 Registered office changed on 15/09/2009 from 5 oakwell avenue bridlington yorkshire YO16 6UL
07 Sep 2009 363a Return made up to 25/06/09; full list of members
13 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
26 Jun 2008 363a Return made up to 25/06/08; full list of members
25 Jun 2008 288c Secretary's Change of Particulars / paul wing / 25/06/2008 / HouseName/Number was: , now: 2; Street was: 3 deermead, now: church farm barns hampton close; Area was: little kingshill, now: fenstanton; Post Town was: great missenden, now: huntingdon; Region was: buckinghamshire, now: cambridgeshire; Post Code was: HP16 0EY, now: PE28 9HB; Country was
13 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
27 Jun 2007 363a Return made up to 25/06/07; full list of members
20 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
03 Jul 2006 363a Return made up to 25/06/06; full list of members
15 Nov 2005 AA Total exemption small company accounts made up to 31 August 2005