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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)
07 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
24 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
06 Jun 2014 AD01 Registered office address changed from C/O Wincroft Limited 180-186 King's Cross Road London WC1X 9DE England on 6 June 2014
19 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
13 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Jul 2012 TM01 Termination of appointment of Andrew Gilfillan as a director
25 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
05 Jun 2012 CH01 Director's details changed for Ms Diana Elizabeth Maciver Brush on 1 May 2012
25 Apr 2012 AP01 Appointment of Mr. Andrew James Gilfillan as a director
24 Apr 2012 AD01 Registered office address changed from 6Th Floor, 52/54 Gracechurch Street, London EC3V 0EH on 24 April 2012
02 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
16 Mar 2011 TM02 Termination of appointment of Choong-Ping Lai as a secretary
27 Jan 2011 AP01 Appointment of Richard Legrand as a director
24 Jan 2011 AA Total exemption small company accounts made up to 30 November 2010
06 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
06 Apr 2010 AA Partial exemption accounts made up to 30 November 2009
27 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
17 Jul 2009 363a Return made up to 09/06/09; full list of members
02 Sep 2008 288c Director's change of particulars / marc angst / 20/08/2008
02 Sep 2008 288c Director's change of particulars / marc angst / 20/08/2008
21 Jul 2008 363a Return made up to 09/06/08; full list of members
20 Feb 2008 AA Total exemption small company accounts made up to 30 November 2007
11 Jan 2008 288a New director appointed
22 Oct 2007 288b Secretary resigned