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A WOMAN IN WINTER LIMITED

Company number 05277809

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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)
17 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2012 DS01 Application to strike the company off the register
11 Sep 2012 TM01 Termination of appointment of Richard Jobson as a director on 10 September 2012
11 Sep 2012 TM01 Termination of appointment of Christopher Atkins as a director on 10 September 2012
11 Sep 2012 AP01 Appointment of Mr Norman Douglas Thomas as a director on 10 September 2012
06 Feb 2012 AR01 Annual return made up to 4 November 2011 with full list of shareholders
Statement of capital on 2012-02-06
  • GBP 1
26 Aug 2011 AD01 Registered office address changed from 80 Mayfield Grove Harrogate North Yorkshire HG1 5EY on 26 August 2011
26 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
26 Aug 2011 AR01 Annual return made up to 4 November 2010 with full list of shareholders
28 Jun 2010 AA Total exemption full accounts made up to 30 November 2009
28 Jun 2010 AA Total exemption full accounts made up to 30 November 2008
28 Jun 2010 AA Total exemption full accounts made up to 30 November 2007
28 Jun 2010 AR01 Annual return made up to 4 November 2009 with full list of shareholders
28 Jun 2010 AR01 Annual return made up to 4 November 2008 with full list of shareholders
22 Jun 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Jun 2010 AC92 Restoration by order of the court
13 Aug 2008 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2008 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2008 652a Application for striking-off
06 Dec 2007 363a Return made up to 04/11/07; full list of members
02 Oct 2007 AA Total exemption full accounts made up to 30 November 2006
15 Nov 2006 363a Return made up to 04/11/06; full list of members