WINNALL DOWN FARM ONE LTD

Company number 05693028

Date	Type	Description	View / Download
14 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(5 pages)
18 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
25 Oct 2018	AA	Micro company accounts made up to 31 January 2018	(4 pages) Download iXBRL
18 Jun 2018	AD01	Registered office address changed from Box-It Winnall Down Farm Alresford Road Winchester Hampshire SO21 1FP to Manor Farm Bighton Alresford Hampshire SO24 9rd on 18 June 2018	(1 page)
18 Jun 2018	PSC01	Notification of John Simon Bruce Mccowen as a person with significant control on 28 February 2018	(2 pages)
18 Jun 2018	PSC07	Cessation of Box-It U.K. Ltd as a person with significant control on 28 February 2018	(1 page)
06 Mar 2018	TM01	Termination of appointment of David Anthony Mccormick as a director on 6 March 2018	(1 page)
06 Mar 2018	TM01	Termination of appointment of Brian David Longland as a director on 6 March 2018	(1 page)
06 Mar 2018	TM01	Termination of appointment of Simon Patrick Ellis as a director on 6 March 2018	(1 page)
07 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-06	(3 pages)
02 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
29 Dec 2017	CH01	Director's details changed for Mr Simon Patrick Ellis on 28 December 2017	(2 pages)
16 May 2017	AA	Micro company accounts made up to 31 January 2017	(5 pages) Download iXBRL
06 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
02 Feb 2017	CH03	Secretary's details changed for Charles Richard Mccowen on 2 February 2017	(1 page)
02 Feb 2017	CH01	Director's details changed for Mr John Simon Bruce Mccowen on 2 February 2017	(2 pages)
02 Feb 2017	CH01	Director's details changed for Mr Brian David Longland on 2 February 2017	(2 pages)
02 Feb 2017	CH01	Director's details changed for Mr Simon Patrick Ellis on 2 February 2017	(2 pages)
20 Dec 2016	AP01	Appointment of Mr David Anthony Mccormick as a director on 20 December 2016	(2 pages)
18 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
05 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1	(5 pages)
28 Nov 2015	AA	Accounts for a dormant company made up to 31 January 2015	(5 pages)
02 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1	(5 pages)

• 1
• 2
• 3

Next