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WINWOOD PROPERTIES LIMITED

Company number 05576368

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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)
22 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
11 May 2018 LIQ03 Liquidators' statement of receipts and payments to 16 February 2018
17 May 2017 4.68 Liquidators' statement of receipts and payments to 16 February 2017
17 Mar 2016 600 Appointment of a voluntary liquidator
09 Mar 2016 MR04 Satisfaction of charge 1 in full
09 Mar 2016 MR04 Satisfaction of charge 2 in full
09 Mar 2016 MR04 Satisfaction of charge 3 in full
09 Mar 2016 MR04 Satisfaction of charge 4 in full
09 Mar 2016 MR04 Satisfaction of charge 5 in full
01 Mar 2016 AD01 Registered office address changed from 13 the Office Elgin Road Fishponds Bristol BS16 3RF to 14 Orchard Street Bristol BS1 5EH on 1 March 2016
29 Feb 2016 4.70 Declaration of solvency
29 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-17
24 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Feb 2016 TM01 Termination of appointment of Michael John Wintle as a director on 12 February 2016
06 Feb 2016 MR04 Satisfaction of charge 055763680010 in full
06 Feb 2016 MR04 Satisfaction of charge 055763680008 in full
06 Feb 2016 MR04 Satisfaction of charge 055763680007 in full
06 Feb 2016 MR04 Satisfaction of charge 055763680011 in full
06 Feb 2016 MR04 Satisfaction of charge 055763680009 in full
06 Feb 2016 MR04 Satisfaction of charge 055763680006 in full
10 Nov 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 4
02 Nov 2015 AD01 Registered office address changed from C/O the P I Partnership Bath Brewery Toll Bridge Road Bath BA1 7DE to 13 the Office Elgin Road Fishponds Bristol BS16 3RF on 2 November 2015
29 Apr 2015 MR01 Registration of charge 055763680011, created on 27 April 2015
23 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014