- Company Overview for WINCROFT LIMITED (05148839)
- Filing history for WINCROFT LIMITED (05148839)
- People for WINCROFT LIMITED (05148839)
- More for WINCROFT LIMITED (05148839)
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) |
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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
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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 |