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WINTER HILL (SG) LIMITED

Company number 05948284

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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)
23 Jun 2017 AA Micro company accounts made up to 30 September 2016
29 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 25,002
23 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 25,002
05 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 25,002
23 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
12 Oct 2010 TM02 Termination of appointment of The Oxford Secretariat Limited as a secretary
24 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
15 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
29 May 2009 395 Particulars of a mortgage or charge / charge no: 1
28 Mar 2009 AA Accounts for a dormant company made up to 30 September 2008
17 Oct 2008 363a Return made up to 27/09/08; full list of members
23 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
22 Jul 2008 287 Registered office changed on 22/07/2008 from winterhill house marlow reach station approach marlow buckinghamshire SL7 1NT
02 Nov 2007 363s Return made up to 27/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2007 SA Statement of affairs
17 Apr 2007 88(2)R Ad 05/03/07--------- £ si 25001@1=25001 £ ic 1/25002