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WINWARD DEXTER LIMITED

Company number 05405841

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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 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2019 DS01 Application to strike the company off the register
08 Jun 2019 TM01 Termination of appointment of Kevin John Winward as a director on 30 May 2019
10 Apr 2019 AD01 Registered office address changed from Coate House 1-3 Coate Street London E2 4AG England to 83 Fortis Green East Finchley London N2 9HU on 10 April 2019
10 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
10 Apr 2019 CH01 Director's details changed for Mr David Ian Dexter on 1 March 2019
10 Apr 2019 CH03 Secretary's details changed for Mr David Ian Dexter on 1 March 2019
10 Apr 2019 PSC04 Change of details for Mr David Ian Dexter as a person with significant control on 1 March 2019
14 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
06 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 2
23 Apr 2016 AD01 Registered office address changed from 1-5 Vyner Street London E2 9DG to Coate House 1-3 Coate Street London E2 4AG on 23 April 2016
17 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-05
  • GBP 2
10 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
21 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
11 Apr 2013 AD01 Registered office address changed from 1-5 Vyner Street London E2 9DG England on 11 April 2013
11 Apr 2013 AD01 Registered office address changed from Flat 30 Reservoir Studios 547 Cable Street London EW1 3EW on 11 April 2013
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012