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WINCHFIELD CONSULTING LIMITED

Company number 04923808

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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 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2017 DS01 Application to strike the company off the register
26 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Jun 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000
13 Apr 2015 AP01 Appointment of Mr Paul Nicholas Boughtwood as a director on 20 May 2014
13 Apr 2015 AD01 Registered office address changed from 962 Eastern Avenue Newbury Park Ilford Essex IG2 7JD England to Suite 1 Ensign House Admirals Way London E14 9XQ on 13 April 2015
10 Apr 2015 TM01 Termination of appointment of Trevor John Hinkins as a director on 10 May 2014
10 Apr 2015 TM01 Termination of appointment of Jacqueline Hinkins as a director on 10 May 2014
10 Apr 2015 AD01 Registered office address changed from 9a Babraham Road Sawston Cambridge CB22 3DQ to 962 Eastern Avenue Newbury Park Ilford Essex IG2 7JD on 10 April 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1,000
09 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
06 Jan 2014 AD01 Registered office address changed from 23 Marlowe House Kingsley Walk Cambridge Cambridgeshire CB5 8NY on 6 January 2014
17 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
08 Oct 2013 AD01 Registered office address changed from 8 the Hectare, Great Shelford Cambridge Cambridgeshire CB22 5UT on 8 October 2013
13 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
16 Nov 2011 AD04 Register(s) moved to registered office address