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WINALL LIMITED

Company number 04947431

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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)
14 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
01 Dec 2009 AA Accounts for a dormant company made up to 31 October 2008
01 Dec 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
Statement of capital on 2009-12-01
  • GBP 100
01 Dec 2009 AD01 Registered office address changed from Argyle House 11 Beaumont Road Chiswick London W4 5AL on 1 December 2009
23 Jun 2009 AA Accounts made up to 31 October 2007
23 Jun 2009 287 Registered office changed on 23/06/2009 from argyle house 11 beaumont road london W4 5AL
23 Jun 2009 363s Return made up to 29/10/08; full list of members
08 Feb 2009 288b Appointment Terminated Director peter adams
17 Sep 2008 288b Appointment Terminated Secretary julian wilkins
08 Sep 2008 288a Director appointed peter adams
11 Jul 2008 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2008 363s Return made up to 29/10/07; full list of members
  • 363(287) ‐ Registered office changed on 10/07/08
10 Jul 2008 AA Accounts made up to 31 October 2006
22 Jan 2008 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2006 363s Return made up to 29/10/05; full list of members
03 Jan 2006 363(288) Secretary's particulars changed;director's particulars changed
19 Dec 2005 AA Accounts made up to 31 October 2005
19 Dec 2005 AA Accounts made up to 31 October 2004
16 Sep 2005 363s Return made up to 29/10/04; full list of members
16 Sep 2005 363(288) Secretary's particulars changed
16 Sep 2005 288a New secretary appointed
26 Aug 2005 288b Secretary resigned
13 Jun 2005 287 Registered office changed on 13/06/05 from: 2ND floor, 201 haverstock hill belsize park london NW3 4QG