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WINTERBREEZER MEDIA LIMITED

Company number 05681783

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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 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2009 363a Return made up to 20/01/09; full list of members
07 Apr 2009 287 Registered office changed on 07/04/2009 from 4B shafton mews, shafton road london E9 7HZ united kingdom
07 Apr 2009 190 Location of debenture register
07 Apr 2009 288c Director's Change of Particulars / nicholas burlace / 20/01/2009 / Nationality was: new zealand, now: new zealander; HouseName/Number was: , now: 4B; Street was: 71 harrowgate road, now: shafton mews, shafton road; Post Code was: E9 5EB, now: E9 7HZ; Country was: , now: united kingdom
06 Apr 2009 353 Location of register of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 January 2008
24 Nov 2008 287 Registered office changed on 24/11/2008 from 71 harrowgate road london E9 5EB
10 Apr 2008 287 Registered office changed on 10/04/2008 from 71 harrowgate road london E9 5EB united kingdom
03 Apr 2008 288a Secretary appointed mr graham gerrard
03 Apr 2008 363a Return made up to 20/01/08; full list of members
02 Apr 2008 353 Location of register of members
02 Apr 2008 190 Location of debenture register
02 Apr 2008 287 Registered office changed on 02/04/2008 from 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG
01 Sep 2007 AA Total exemption full accounts made up to 31 January 2007
11 Aug 2007 288b Secretary resigned
02 Apr 2007 288c Secretary's particulars changed
30 Mar 2007 363a Return made up to 20/01/07; full list of members
20 Jul 2006 288c Director's particulars changed
16 May 2006 287 Registered office changed on 16/05/06 from: broadway house 2-6 fulham broadway london SW6 1AA
17 Mar 2006 288a New director appointed
08 Mar 2006 288b Director resigned
20 Jan 2006 NEWINC Incorporation