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WINTHROP LIMITED

Company number 04391859

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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 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2014	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 - 6 pages (6 pages)
14 Mar 2014	4.68	Liquidators' statement of receipts and payments to 24 November 2013	View PDF Liquidators' statement of receipts and payments to 24 November 2013 - link opens in a new window - 10 pages (10 pages)
01 Feb 2013	4.68	Liquidators' statement of receipts and payments to 24 November 2012	View PDF Liquidators' statement of receipts and payments to 24 November 2012 - link opens in a new window - 9 pages (9 pages)
30 Nov 2011	AD01	Registered office address changed from Turnberry House 1404/1410 High Road London N20 9BH England on 30 November 2011	View PDF Registered office address changed from Turnberry House 1404/1410 High Road London N20 9BH England on 30 November 2011 - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Nov 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
04 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders Statement of capital on 2011-11-04 GBP 100	View PDF Annual return made up to 4 November 2011 with full list of shareholders Statement of capital on 2011-11-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
20 May 2011	CH04	Secretary's details changed for Bentley Services Ltd on 1 April 2011	View PDF Secretary's details changed for Bentley Services Ltd on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	View PDF Annual return made up to 11 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Mar 2011	AD01	Registered office address changed from 1 Bentley Road London N1 4BY on 18 March 2011	View PDF Registered office address changed from 1 Bentley Road London N1 4BY on 18 March 2011 - link opens in a new window - 1 page (1 page)
15 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
14 Apr 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	View PDF Annual return made up to 11 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Apr 2010	CH04	Secretary's details changed for Bentley Services Ltd on 11 March 2010	View PDF Secretary's details changed for Bentley Services Ltd on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2009	363a	Return made up to 11/03/09; full list of members	View PDF Return made up to 11/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
25 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
23 Jul 2008	363a	Return made up to 11/03/08; full list of members	View PDF Return made up to 11/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
30 Mar 2007	363a	Return made up to 11/03/07; full list of members	View PDF Return made up to 11/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
09 May 2006	363a	Return made up to 11/03/06; full list of members	View PDF Return made up to 11/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
03 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 3 pages (3 pages)

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