WINSTON HOUSE MANAGEMENT LIMITED

Company number 05774756

Date	Type	Description	View / Download
16 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
23 May 2017	AD01	Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to First Floor, Winston House 349 Regents Park Road London N3 1DH on 23 May 2017	(1 page)
23 May 2017	AD01	Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF United Kingdom to 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 23 May 2017	(2 pages)
15 May 2017	600	Appointment of a voluntary liquidator	(1 page)
15 May 2017	LIQ01	Declaration of solvency	(5 pages)
15 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-26	(1 page)
25 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(5 pages)
10 Jan 2017	AP01	Appointment of Mrs Naomi Tsorotzkin as a director on 8 April 2016	(2 pages)
10 Jan 2017	AP01	Appointment of Ms Esther Perl as a director on 8 April 2016	(2 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
19 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 4	(6 pages)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
06 Aug 2015	AD01	Registered office address changed from 125 Wolmer Gardens Edgware Middlesex HA8 8QF to Foframe House 35-37 Brent Street London NW4 2EF on 6 August 2015	(1 page)
29 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 4	(6 pages)
11 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
28 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 4	(6 pages)
15 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
15 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(7 pages)
12 Apr 2013	CH01	Director's details changed for Mr Benjamin Eliezer Perl Mbe on 7 April 2013	(2 pages)
12 Apr 2013	CH03	Secretary's details changed for Dr. Shoshana Perl on 7 April 2013	(2 pages)
14 Sep 2012	SH01	Statement of capital following an allotment of shares on 3 July 2012 GBP 2	(3 pages)
13 Sep 2012	AP01	Appointment of Mr Israel Tsorotzkin as a director	(2 pages)
13 Sep 2012	AP01	Appointment of Mr Jonathan David Perl as a director	(2 pages)
20 Jun 2012	CERTNM	Company name changed m 1 highways LIMITED\certificate issued on 20/06/12 RES15 ‐ Change company name resolution on 2012-06-15 NM01 ‐ Change of name by resolution	(3 pages)

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