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WINSON LIMITED

Company number 04310211

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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)
30 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2017 DS01 Application to strike the company off the register
22 Aug 2017 AA Total exemption small company accounts made up to 28 February 2017
15 Aug 2017 AA01 Previous accounting period extended from 30 November 2016 to 28 February 2017
12 Dec 2016 AD01 Registered office address changed from 71 Crownway Lillington Leamington Spa Warwickshire CV32 7SH to 21 John Cullis Gardens Leamington Spa CV32 6JP on 12 December 2016
28 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
28 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
30 Oct 2014 TM02 Termination of appointment of Kit Ling Cheung as a secretary on 20 September 2014
20 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
06 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
25 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
15 Nov 2010 CH01 Director's details changed for Wai Ying Tsang on 24 October 2010
15 Nov 2010 CH03 Secretary's details changed for Kit Ling Cheung on 24 October 2010
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
11 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
23 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008