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WINTONS LONDON LIMITED

Company number 05447169

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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)
28 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
15 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 14 September 2019	View PDF Liquidators' statement of receipts and payments to 14 September 2019 - link opens in a new window - 20 pages (20 pages)
26 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 14 September 2018	View PDF Liquidators' statement of receipts and payments to 14 September 2018 - link opens in a new window - 21 pages (21 pages)
07 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 14 September 2017	View PDF Liquidators' statement of receipts and payments to 14 September 2017 - link opens in a new window - 23 pages (23 pages)
04 Oct 2016	AD01	Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 4 October 2016	View PDF Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
30 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-15 - link opens in a new window - 1 page (1 page)
22 Jul 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 2	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 2 - link opens in a new window - 7 pages (7 pages)
21 Jan 2016	AD03	Register(s) moved to registered inspection location 69 Moorgate London EC2R 6BH	View PDF Register(s) moved to registered inspection location 69 Moorgate London EC2R 6BH - link opens in a new window - 1 page (1 page)
20 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Aug 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2 - link opens in a new window - 6 pages (6 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
06 Aug 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 2	View PDF Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 2 - link opens in a new window - 6 pages (6 pages)
04 Oct 2013	AA	Total exemption full accounts made up to 31 January 2013	View PDF Total exemption full accounts made up to 31 January 2013 - link opens in a new window - 11 pages (11 pages)
10 Jul 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	View PDF Annual return made up to 6 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 - link opens in a new window - 6 pages (6 pages)
07 May 2013	AP03	Appointment of Martin Lucas as a secretary	View PDF Appointment of Martin Lucas as a secretary - link opens in a new window - 2 pages (2 pages)
02 May 2013	CH01	Director's details changed for Gabrielle Lucas on 1 March 2013	View PDF Director's details changed for Gabrielle Lucas on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	AP01	Appointment of Martin Lucas as a director	View PDF Appointment of Martin Lucas as a director - link opens in a new window - 2 pages (2 pages)
02 May 2013	TM02	Termination of appointment of Keith Lucas as a secretary	View PDF Termination of appointment of Keith Lucas as a secretary - link opens in a new window - 1 page (1 page)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
04 Jul 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Oct 2011	AA	Total exemption full accounts made up to 31 January 2011	View PDF Total exemption full accounts made up to 31 January 2011 - link opens in a new window - 10 pages (10 pages)
07 Jul 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	View PDF Annual return made up to 6 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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