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ADAM WINTERS LIMITED

Company number 05372998

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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)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2010 DS01 Application to strike the company off the register
14 Apr 2010 TM02 Termination of appointment of Shaun Hooper as a secretary
19 Mar 2010 AR01 Annual return made up to 22 February 2009 with full list of shareholders
11 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
Statement of capital on 2010-03-11
  • GBP 100
11 Mar 2010 AA Accounts for a dormant company made up to 22 February 2009
10 Mar 2010 AP03 Appointment of Jennifer Rendle as a secretary
10 Mar 2010 TM01 Termination of appointment of Shaun Hooper as a director
10 Mar 2010 TM01 Termination of appointment of Charlotte Gibbons as a director
24 Feb 2010 AA Accounts for a dormant company made up to 22 February 2010
13 Apr 2009 363a Return made up to 22/02/08; no change of members
20 Mar 2009 288a Director appointed charlotte louise gibbons
20 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2009 288a Secretary appointed shaun hopper
11 Feb 2009 288b Appointment Terminated Secretary david bryan
11 Feb 2009 288b Appointment Terminated Director shaun hooper
11 Feb 2009 AA Accounts made up to 28 February 2008
11 Feb 2009 AA Accounts made up to 28 February 2007
03 Feb 2009 288a Director and secretary appointed david vincent bryan
27 Jan 2009 288a Director appointed clem lecointe
27 Jan 2009 288b Appointment Terminated Secretary fergus stracey
27 Jan 2009 88(3) Particulars of contract relating to shares
27 Jan 2009 88(2) Ad 21/01/09 gbp si 2@1=2 gbp ic 1/3
27 Jan 2009 287 Registered office changed on 27/01/2009 from, ctb book keeping, 136 milehouse road, plymouth, PL3 4DE