Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jan 2010 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Sep 2009 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Mar 2009 |
SOAS(A) |
Voluntary strike-off action has been suspended
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25 Nov 2008 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Sep 2008 |
652a |
Application for striking-off
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29 Apr 2008 |
287 |
Registered office changed on 29/04/2008 from charterford house 75 london road headington oxford OX3 9BB
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27 Nov 2007 |
363a |
Return made up to 05/10/07; full list of members
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25 Oct 2006 |
363a |
Return made up to 05/10/06; full list of members
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12 Jul 2006 |
88(2)R |
Ad 01/01/06--------- £ si 1@1=1 £ ic 100/101
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12 Jul 2006 |
123 |
Nc inc already adjusted 01/01/06
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12 Jul 2006 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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16 Jun 2006 |
395 |
Particulars of mortgage/charge
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21 Mar 2006 |
288a |
New director appointed
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01 Mar 2006 |
88(2)R |
Ad 01/01/06--------- £ si 99@1=99 £ ic 1/100
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01 Mar 2006 |
288b |
Secretary resigned
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01 Mar 2006 |
288a |
New director appointed
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01 Mar 2006 |
288a |
New secretary appointed
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01 Mar 2006 |
287 |
Registered office changed on 01/03/06 from: unit 30 wornal park worminghall bucks HP18 9PH
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01 Mar 2006 |
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
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15 Feb 2006 |
CERTNM |
Company name changed winter hill fifty two LIMITED\certificate issued on 15/02/06
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14 Feb 2006 |
288a |
New director appointed
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14 Feb 2006 |
288a |
New secretary appointed
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14 Feb 2006 |
287 |
Registered office changed on 14/02/06 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT
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14 Feb 2006 |
288b |
Secretary resigned
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14 Feb 2006 |
288b |
Director resigned
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