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31 WINCHESTER AVENUE MANAGEMENT LIMITED

Company number 06272506

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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)
01 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
01 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
01 Jul 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 4
04 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
04 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 4
04 Jul 2015 CH01 Director's details changed for Mr Dominic John Luxton on 20 September 2014
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 4
02 Jul 2014 AD02 Register inspection address has been changed from C/O Helen Thomson Flat 1 31 Winchester Avenue London NW6 7TT United Kingdom
19 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Jan 2014 AP01 Appointment of Mr Dominic John Luxton as a director
16 Aug 2013 TM01 Termination of appointment of Helen Thomson as a director
15 Aug 2013 AD01 Registered office address changed from C/O Helen Thomson Flat 1 (Basement) 31 Winchester Avenue London NW6 7TT United Kingdom on 15 August 2013
12 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
12 Jun 2013 CH01 Director's details changed for Mary Ann D'cruz on 1 February 2013
07 May 2013 TM02 Termination of appointment of Helen Thomson as a secretary
28 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
08 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Jan 2012 AP01 Appointment of Jessica Leigh as a director
14 Jan 2012 TM01 Termination of appointment of Alan Nicol as a director
22 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
22 Jun 2011 CH01 Director's details changed for Mary Ann D'cruz on 21 June 2011
22 Jun 2011 CH01 Director's details changed for Mr Alan Leslie Nicol on 22 June 2011
22 Jun 2011 AD04 Register(s) moved to registered office address