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WINCHESTER ASSOCIATES LIMITED

Company number 05854102

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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)
20 Sep 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Jul 2015 AD01 Registered office address changed from The Mill House Albury Road Little Hadham Ware Hertfordshire SG11 2DQ England to St Clement's House 27-28 Clement's Lane London EC4N 7AE on 28 July 2015
14 Jul 2015 AD01 Registered office address changed from St Clements House 27/28 Clement's Lane London EC4N 7AE England to The Mill House Albury Road Little Hadham Ware Hertfordshire SG11 2DQ on 14 July 2015
13 Jul 2015 AD01 Registered office address changed from Juxon House St. Paul's Churchyard London EC4M 8BU to St Clements House 27/28 Clement's Lane London EC4N 7AE on 13 July 2015
20 May 2015 AD01 Registered office address changed from The Mill House Albury Road Little Hadham Ware Hertfordshire SG11 2DQ to Juxon House St. Paul's Churchyard London EC4M 8BU on 20 May 2015
09 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
01 Apr 2015 CH01 Director's details changed for Mr Christopher James Brummitt on 1 April 2015
01 Apr 2015 AD01 Registered office address changed from 100 St. Paul's Churchyard London EC4M 8BU to The Mill House Albury Road Little Hadham Ware Hertfordshire SG11 2DQ on 1 April 2015
05 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
02 Mar 2015 CH01 Director's details changed for Mr Christopher James Brummitt on 1 March 2015
02 Mar 2015 AD01 Registered office address changed from 78 Cannon Place Cannon Street London EC4N 6HN England to 100 St. Paul's Churchyard London EC4M 8BU on 2 March 2015
26 Feb 2015 TM01 Termination of appointment of James Robert George Brooks as a director on 20 February 2015
26 Feb 2015 AD01 Registered office address changed from 31 Hurn Grove Bishop's Stortford Hertfordshire CM23 5DD England to 78 Cannon Place Cannon Street London EC4N 6HN on 26 February 2015
24 Feb 2015 AP01 Appointment of Mr Christopher James Brummitt as a director on 20 February 2015
29 Aug 2014 TM02 Termination of appointment of Michael Anthony Clifford as a secretary on 26 August 2014
28 Aug 2014 AD01 Registered office address changed from 31 Hurn Grove Bishops Stortford London Herts CM23 5DD England to 31 Hurn Grove Bishop's Stortford Hertfordshire CM23 5DD on 28 August 2014
28 Aug 2014 AP01 Appointment of Mr James Robert George Brooks as a director
28 Aug 2014 TM01 Termination of appointment of Michael Anthony Clifford as a director on 26 August 2014
28 Aug 2014 TM01 Termination of appointment of a director
28 Aug 2014 TM02 Termination of appointment of Incorporate Secretariat Limited as a secretary on 22 June 2006
28 Aug 2014 AP01 Appointment of Mr James Robert George Brooks as a director on 26 August 2014
28 Aug 2014 AD01 Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH to 31 Hurn Grove Bishop's Stortford Hertfordshire CM23 5DD on 28 August 2014
18 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013