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SCHULTZ WINTHROP LIMITED

Company number 05492602

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2019 DS01 Application to strike the company off the register
25 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-24
29 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
27 Sep 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
18 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2017 AA Total exemption small company accounts made up to 31 December 2016
18 Oct 2017 AD01 Registered office address changed from Unit 10 Rookery Farm Roemead Road Binegar Radstock Somerset BA3 4UL to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 18 October 2017
13 Jul 2017 PSC01 Notification of Sarah Jane Beck as a person with significant control on 6 April 2016
12 Jul 2017 PSC01 Notification of Mark Robert Knight as a person with significant control on 6 April 2016
03 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
13 Jan 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
12 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
15 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
12 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
13 Mar 2014 AA Full accounts made up to 30 June 2013
10 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
10 Jul 2013 AD02 Register inspection address has been changed from 1 Granary Mews High Street Oakhill Radstock Somerset BA3 5FQ
19 Jun 2013 AD01 Registered office address changed from 1 Granary Mews High Street Oakhill Radstock Somerset BA3 5FQ on 19 June 2013
03 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders