WINDLE BEECH WINTHROP LIMITED

Company number 05403346

Date	Type	Description	View / Download
15 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
14 Dec 2017	AD01	Registered office address changed from Skipton Auction Mart Gargrave Road Skipton North Yorkshire BD23 1UD to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 14 December 2017	(2 pages)
11 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
11 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
11 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-20	(1 page)
24 Nov 2017	AA	Total exemption full accounts made up to 30 September 2017	(9 pages)
16 Nov 2017	AA01	Previous accounting period shortened from 31 March 2018 to 30 September 2017	(1 page)
21 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
24 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(7 pages)
18 Oct 2016	TM01	Termination of appointment of Robert Jeffrey Crabtree as a director on 30 September 2016	(1 page)
18 Oct 2016	TM01	Termination of appointment of Michael John Beech as a director on 30 September 2016	(1 page)
02 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
21 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 229	(9 pages)
21 Apr 2016	TM01	Termination of appointment of Christopher John Windle as a director on 1 January 2016	(1 page)
11 Feb 2016	SH06	Cancellation of shares. Statement of capital on 26 November 2015 GBP 229	(7 pages)
21 Jan 2016	SH03	Purchase of own shares.	(3 pages)
10 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
20 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 371	(11 pages)
20 Apr 2015	AP01	Appointment of Mr Robert Jeffrey Crabtree as a director on 20 October 2014	(2 pages)
30 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
17 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
17 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 367	(7 pages)
16 Apr 2014	AP01	Appointment of Mr John Robert Akrigg as a director	(2 pages)
11 Apr 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)

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