WINTERSETT INVESTMENTS LIMITED

Company number 05033561

Date	Type	Description	View / Download
21 Jun 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jan 2011	AD01	Registered office address changed from Suite 108 120 Colindale Avenue London NW9 5HD on 20 January 2011	(2 pages)
27 Sep 2010	TM02	Termination of appointment of Fe Corporate Services Ltd as a secretary	(2 pages)
16 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders Statement of capital on 2010-09-16 GBP 2	(3 pages)
16 Sep 2010	CH04	Secretary's details changed for Fe Corporate Services Ltd on 1 April 2010	(2 pages)
16 Jun 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Jun 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(4 pages)
08 Jun 2010	TM01	Termination of appointment of Spencer Davies as a director	(1 page)
08 Jun 2010	AP01	Appointment of Mr Stephen Colin Rich as a director	(2 pages)
08 Jun 2010	TM01	Termination of appointment of Spencer Davies as a director	(1 page)
27 May 2010	AP04	Appointment of Fe Corporate Services Ltd as a secretary	(3 pages)
11 Feb 2010	AD01	Registered office address changed from 9 st. Johns Square Wakefield West Yorkshire WF1 2QX on 11 February 2010	(2 pages)
11 Feb 2010	TM02	Termination of appointment of Timothy Hyett as a secretary	(2 pages)
11 Feb 2010	TM01	Termination of appointment of Alexander Hyett as a director	(2 pages)
11 Feb 2010	AP01	Appointment of Spencer Davies as a director	(3 pages)
04 Feb 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Oct 2009	CERTNM	Company name changed waverton markets LIMITED\certificate issued on 27/10/09 RES15 ‐ Change company name resolution on 2009-10-19	(2 pages)
27 Oct 2009	CONNOT	Change of name notice	(2 pages)
03 Jun 2009	287	Registered office changed on 03/06/2009 from wintersett farm wintersett wakefield WF42EB	(1 page)
23 Apr 2009	363a	Return made up to 04/02/09; full list of members	(3 pages)
17 Apr 2008	CERTNM	Company name changed waverton investments LIMITED\certificate issued on 19/04/08	(2 pages)
04 Apr 2008	363a	Return made up to 04/02/08; full list of members	(3 pages)
11 Mar 2008	AA	Total exemption small company accounts made up to 28 February 2007	(5 pages)