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WINNY LIMITED

Company number 04740989

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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)
06 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2016	4.68	Liquidators' statement of receipts and payments to 23 December 2015	View PDF Liquidators' statement of receipts and payments to 23 December 2015 - link opens in a new window - 30 pages (30 pages)
06 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 28 pages (28 pages)
12 Feb 2015	4.68	Liquidators' statement of receipts and payments to 25 October 2014	View PDF Liquidators' statement of receipts and payments to 25 October 2014 - link opens in a new window - 26 pages (26 pages)
24 Jun 2014	LIQ MISC OC	Court order insolvency:court order - replacement of liquidator	View PDF Court order insolvency:court order - replacement of liquidator - link opens in a new window - 14 pages (14 pages)
13 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jun 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Nov 2013	4.68	Liquidators' statement of receipts and payments to 25 October 2013	View PDF Liquidators' statement of receipts and payments to 25 October 2013 - link opens in a new window - 26 pages (26 pages)
19 Apr 2013	4.68	Liquidators' statement of receipts and payments to 25 October 2011	View PDF Liquidators' statement of receipts and payments to 25 October 2011 - link opens in a new window - 6 pages (6 pages)
14 Dec 2012	4.68	Liquidators' statement of receipts and payments to 25 October 2012	View PDF Liquidators' statement of receipts and payments to 25 October 2012 - link opens in a new window - 13 pages (13 pages)
23 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)
03 Nov 2010	AD01	Registered office address changed from 8 High Street Yarm TS15 9AE on 3 November 2010	View PDF Registered office address changed from 8 High Street Yarm TS15 9AE on 3 November 2010 - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
03 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
13 Oct 2010	AD01	Registered office address changed from the Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG on 13 October 2010	View PDF Registered office address changed from the Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG on 13 October 2010 - link opens in a new window - 3 pages (3 pages)
18 Aug 2010	AP01	Appointment of Mr Paul Anthony Callaghan as a director	View PDF Appointment of Mr Paul Anthony Callaghan as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders Statement of capital on 2010-06-01 GBP 100	View PDF Annual return made up to 22 April 2010 with full list of shareholders Statement of capital on 2010-06-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 May 2010	CH03	Secretary's details changed for Joanne Gilfoyle on 22 April 2010	View PDF Secretary's details changed for Joanne Gilfoyle on 22 April 2010 - link opens in a new window - 1 page (1 page)
28 May 2010	CH01	Director's details changed for Ian Richardson on 22 April 2010	View PDF Director's details changed for Ian Richardson on 22 April 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
18 Jun 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
28 Apr 2009	363a	Return made up to 22/04/09; no change of members	View PDF Return made up to 22/04/09; no change of members - link opens in a new window - 5 pages (5 pages)
12 May 2008	363a	Return made up to 22/04/08; full list of members	View PDF Return made up to 22/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Aug 2007	AA	Partial exemption accounts made up to 30 April 2007	View PDF Partial exemption accounts made up to 30 April 2007 - link opens in a new window - 12 pages (12 pages)
06 Jul 2007	363s	Return made up to 22/04/07; no change of members 363(287) ‐ Registered office changed on 06/07/07	View PDF Return made up to 22/04/07; no change of members 363(287) ‐ Registered office changed on 06/07/07 - link opens in a new window - 6 pages (6 pages)

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