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WINTERBREEZER FINANCIAL CONTRACTS LIMITED

Company number 05679951

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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)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2010 AA Total exemption full accounts made up to 14 October 2009
11 Oct 2010 AA01 Previous accounting period shortened from 31 January 2010 to 14 October 2009
11 Oct 2010 DS01 Application to strike the company off the register
02 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
Statement of capital on 2010-02-02
  • GBP 1
02 Feb 2010 CH01 Director's details changed for Ian Peter Wright on 1 February 2010
30 Nov 2009 AD01 Registered office address changed from 1st Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG on 30 November 2009
19 Aug 2009 AA Total exemption full accounts made up to 31 January 2009
10 Mar 2009 363a Return made up to 19/01/09; full list of members
12 Sep 2008 AA Total exemption full accounts made up to 31 January 2008
06 Mar 2008 363a Return made up to 19/01/08; full list of members
05 Sep 2007 AA Total exemption full accounts made up to 31 January 2007
15 Aug 2007 288a New secretary appointed
11 Aug 2007 288b Secretary resigned
23 Apr 2007 288c Secretary's particulars changed
20 Apr 2007 363a Return made up to 19/01/07; full list of members
16 May 2006 287 Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG
28 Feb 2006 287 Registered office changed on 28/02/06 from: broadway house 2-6 fulham broadway london SW6 1AA
08 Feb 2006 288b Director resigned
08 Feb 2006 288a New director appointed
19 Jan 2006 NEWINC Incorporation