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WINBROOKS LIMITED

Company number 04683633

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2018 DS01 Application to strike the company off the register
21 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
14 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
05 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/12/2023 under section 1088 of the Companies Act 2006
06 Apr 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/12/2023 under section 1088 of the Companies Act 2006
26 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Apr 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/12/2023 under section 1088 of the Companies Act 2006
24 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/12/2023 under section 1088 of the Companies Act 2006
02 Apr 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/12/2023 under section 1088 of the Companies Act 2006
05 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/12/2023 under section 1088 of the Companies Act 2006
13 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/12/2023 under section 1088 of the Companies Act 2006
10 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/12/2023 under section 1088 of the Companies Act 2006
09 Mar 2010 CH01 Director's details changed for Martin Taylor on 3 March 2010
09 Mar 2010 CH01 Director's details changed for Ian Timothy Mills on 3 March 2010
27 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Apr 2009 363a Return made up to 03/03/09; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/12/2023 under section 1088 of the Companies Act 2006