ALPHA WINTON LIMITED

Company number 05821155

Date	Type	Description	View / Download
30 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
29 Nov 2016	AD01	Registered office address changed from 1 Curzon Street London W1J 5HD England to 150 Aldersgate Street London EC1A 4AB on 29 November 2016	(2 pages)
25 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
25 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-14	(1 page)
25 Nov 2016	4.70	Declaration of solvency	(3 pages)
05 Jul 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
01 Jul 2016	TM01	Termination of appointment of Alistair Jonathon Hastings Mckay as a director on 30 June 2016	(1 page)
01 Jul 2016	AP01	Appointment of Mr Darren John Butt as a director on 28 June 2016	(2 pages)
25 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2	(4 pages)
03 May 2016	AP03	Appointment of Ms Hazel Janet Vosper as a secretary on 29 April 2016	(2 pages)
03 May 2016	TM02	Termination of appointment of Nicola Pauline Howe as a secretary on 29 April 2016	(1 page)
04 Apr 2016	AD01	Registered office address changed from 15-17 Grosvenor Gardens London SW1W 0BD to 1 Curzon Street London W1J 5HD on 4 April 2016	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
22 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 2	(4 pages)
01 Oct 2014	AA	Full accounts made up to 31 March 2014	(10 pages)
05 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 2	(4 pages)
11 Feb 2014	TM01	Termination of appointment of Colin Barrow as a director	(1 page)
15 Jan 2014	AP01	Appointment of Mr Darius John Berendji as a director	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 March 2013	(10 pages)
20 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(4 pages)
05 Jan 2013	AD01	Registered office address changed from 66 Buckingham Gate London SW1E 6AU on 5 January 2013	(1 page)
17 Oct 2012	AP01	Appointment of Mr Alistair Jonathan Hastings Mckay as a director	(2 pages)
04 Oct 2012	TM01	Termination of appointment of Nicola Meaden Grenham as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 March 2012	(10 pages)