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WINTERBREEZER SERVICES LIMITED

Company number 05681994

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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)
23 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2009 DS01 Application to strike the company off the register
10 Jun 2009 AA Total exemption full accounts made up to 31 January 2008
14 May 2009 363a Return made up to 20/01/09; full list of members
14 May 2009 288c Secretary's Change of Particulars / mark luyten / 01/01/2008 / Nationality was: british, now: australian; Title was: , now: mr; HouseName/Number was: , now: flat 3; Street was: 337A west end lane, now: 121 chetwynd road; Post Code was: NW6 1RS, now: NW5 1DA
19 Mar 2009 287 Registered office changed on 19/03/2009 from 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG
19 Mar 2009 288c Director's Change of Particulars / lisa luyten / 31/01/2009 / HouseName/Number was: 13B, now: flat 3; Street was: fitzjohns avenue, now: 121 chetwynd road; Area was: hampstead, now: ; Post Code was: NW3 5JY, now: NW5 1DA; Country was: united kingdom, now:
15 Mar 2008 363a Return made up to 20/01/08; full list of members
14 Mar 2008 288c Director's Change of Particulars / lisa luyten / 14/03/2008 / HouseName/Number was: , now: 13B; Street was: 337A west end, now: fitzjohns avenue; Area was: ground floor west hampstead, now: hampstead; Post Code was: NW6 1RS, now: NW3 5JY; Country was: , now: united kingdom
04 Jan 2008 AA Total exemption full accounts made up to 31 January 2007
15 Aug 2007 288a New secretary appointed
11 Aug 2007 288b Secretary resigned
12 Feb 2007 288c Secretary's particulars changed
09 Feb 2007 363a Return made up to 20/01/07; full list of members
15 May 2006 287 Registered office changed on 15/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG
27 Feb 2006 287 Registered office changed on 27/02/06 from: broadway house 2-6 fulham broadway london SW6 1AA
22 Feb 2006 288a New director appointed
22 Feb 2006 288b Director resigned
20 Jan 2006 NEWINC Incorporation