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WINTERHOUSE LIMITED

Company number 05035265

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2011 DS01 Application to strike the company off the register
21 Apr 2011 AA Total exemption full accounts made up to 28 February 2010
27 Apr 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
Statement of capital on 2010-04-27
  • GBP 3
28 Jan 2010 AA Accounts for a dormant company made up to 28 February 2009
03 Mar 2009 363a Return made up to 04/02/09; full list of members
28 Nov 2008 AA Accounts made up to 28 February 2008
24 Nov 2008 288a Director appointed mr james alexander morris
20 Nov 2008 288b Appointment Terminated Director tracy morris
20 Nov 2008 288b Appointment Terminated Director leigh morris
11 Aug 2008 287 Registered office changed on 11/08/2008 from 2 tainty close finedon wellingborough northamptonshire NN9 5HT
05 Feb 2008 363a Return made up to 04/02/08; full list of members
05 Feb 2008 288b Director resigned
05 Feb 2008 288b Secretary resigned
26 Jun 2007 AA Accounts made up to 28 February 2007
13 Mar 2007 363s Return made up to 05/02/07; full list of members
28 Jul 2006 AA Accounts made up to 28 February 2006
27 Sep 2005 AA Accounts made up to 28 February 2005
27 May 2005 363s Return made up to 05/02/05; full list of members
27 May 2005 363(288) Director's particulars changed
08 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2004 288b Secretary resigned
07 Apr 2004 288b Director resigned
07 Apr 2004 288a New secretary appointed;new director appointed