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WINCANTON ONE LIMITED

Company number 05909445

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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)
17 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2023 DS01 Application to strike the company off the register
19 Jul 2023 TM01 Termination of appointment of Stuart John Creed as a director on 18 July 2023
19 Jul 2023 TM01 Termination of appointment of Nicholas John Fairclough Chapman as a director on 18 July 2023
19 Jul 2023 TM01 Termination of appointment of Michael David Colin Craven Campbell as a director on 18 July 2023
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
29 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
30 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
17 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
24 Jun 2021 AA Accounts for a dormant company made up to 31 March 2021
18 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
21 Oct 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
11 Sep 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
13 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
30 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
25 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
25 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
18 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
02 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
19 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
22 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2