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WINTERBORNE DIRECT LTD.

Company number 06255859

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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)
26 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2020 DS01 Application to strike the company off the register
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
22 Apr 2020 AA Total exemption full accounts made up to 30 November 2019
26 Nov 2019 AA01 Current accounting period extended from 31 May 2019 to 30 November 2019
10 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with updates
22 Jan 2019 PSC04 Change of details for Ronald James Elliot as a person with significant control on 10 October 2018
22 Jan 2019 PSC07 Cessation of Beverly Jane Elliot as a person with significant control on 10 October 2018
08 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
12 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with updates
23 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
07 Aug 2017 CS01 Confirmation statement made on 22 May 2017 with updates
07 Aug 2017 PSC01 Notification of Ronald James Elliot as a person with significant control on 6 April 2016
07 Aug 2017 PSC01 Notification of Beverly Jane Elliot as a person with significant control on 6 April 2016
23 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
14 Jul 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
08 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
01 Jul 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
03 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
03 Jul 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
18 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
17 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off