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WINTERBREEZER PROJECTS LIMITED

Company number 05682000

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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)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2010 DS01 Application to strike the company off the register
03 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
14 Apr 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
Statement of capital on 2010-04-14
  • GBP 1
14 Apr 2010 CH01 Director's details changed for Charles Dunlop on 1 January 2010
14 Apr 2010 TM02 Termination of appointment of Perrys as a secretary
14 Apr 2010 AP04 Appointment of Perrys Secretaries Limited as a secretary
18 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
24 Mar 2009 363a Return made up to 20/01/09; full list of members
24 Mar 2009 288c Director's Change of Particulars / charles dunlop / 20/01/2009 / HouseName/Number was: , now: ground floor west studio; Street was: 380 st john street, now: 37 buxton street; Post Code was: EC1V 4NN, now: E1 5EH
23 Mar 2009 363a Return made up to 20/01/08; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
27 Oct 2007 288a New secretary appointed
24 Oct 2007 AA Full accounts made up to 31 January 2007
16 Oct 2007 287 Registered office changed on 16/10/07 from: 380 saint john street london EC1V 4NN
03 Oct 2007 287 Registered office changed on 03/10/07 from: 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG
11 Aug 2007 288b Secretary resigned
19 Apr 2007 288c Secretary's particulars changed
19 Apr 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
28 Feb 2006 287 Registered office changed on 28/02/06 from: broadway house 2-6 fulham broadway london SW6 1AA
14 Feb 2006 288b Director resigned
14 Feb 2006 288a New director appointed
20 Jan 2006 NEWINC Incorporation