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WINCROFT LIMITED

Company number 05148839

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2021 SOAS(A) Voluntary strike-off action has been suspended
30 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2021 DS01 Application to strike the company off the register
10 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
31 May 2020 AA Micro company accounts made up to 30 November 2019
19 Aug 2019 AA Micro company accounts made up to 30 November 2018
12 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
12 Jun 2019 PSC07 Cessation of John Tuck as a person with significant control on 1 January 2019
07 Dec 2018 AD01 Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS to 4th Floor 1 Knightrider Court London EC4V 5BJ on 7 December 2018
27 Jul 2018 AA Micro company accounts made up to 30 November 2017
18 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
01 May 2018 AP01 Appointment of Mr. Philip Harris as a director on 20 April 2018
13 Apr 2018 TM01 Termination of appointment of Gillian Regina Roth as a director on 12 April 2018
09 Aug 2017 AA Micro company accounts made up to 30 November 2016
07 Jul 2017 CS01 Confirmation statement made on 9 June 2017 with updates
07 Jul 2017 PSC01 Notification of John Tuck as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of Marc Angst as a person with significant control on 6 April 2016
16 Feb 2017 AP01 Appointment of Mrs Gillian Roth as a director on 3 February 2017
03 Feb 2017 TM01 Termination of appointment of Diana Elizabeth Maciver Brush as a director on 1 February 2017
28 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
09 Jun 2016 CH01 Director's details changed for Ms Diana Elizabeth Maciver Brush on 1 October 2014
02 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1