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WINKWORTH MIXERS LIMITED

Company number 06726722

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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)
29 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2018 DS01 Application to strike the company off the register
31 Oct 2017 PSC05 Change of details for Winkworth Holdings Limited as a person with significant control on 6 April 2016
31 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
31 Oct 2017 PSC02 Notification of Winkworth Holdings Limited as a person with significant control on 6 April 2016
31 Oct 2017 PSC01 Notification of Bastiaan Soeteman as a person with significant control on 6 April 2016
31 Oct 2017 CH01 Director's details changed for Mr Bastiaan Soeteman on 20 November 2016
04 Apr 2017 AA Accounts for a dormant company made up to 31 May 2016
19 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
08 Mar 2016 AA Full accounts made up to 31 May 2015
27 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
13 Aug 2015 MR04 Satisfaction of charge 067267220006 in full
13 Aug 2015 MR04 Satisfaction of charge 067267220005 in full
13 Aug 2015 MR04 Satisfaction of charge 067267220007 in full
23 Jul 2015 SH19 Statement of capital on 23 July 2015
  • GBP 1.00
23 Jul 2015 SH20 Statement by Directors
23 Jul 2015 CAP-SS Solvency Statement dated 02/07/15
23 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 02/07/2015
11 Mar 2015 AA Full accounts made up to 31 May 2014
20 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100,000
02 Oct 2014 AD01 Registered office address changed from Willow Tree Works Swallowfield Reading Berkshire RG7 1QX to Unit 2 Stroudley Road Basingstoke Hampshire RG24 8FW on 2 October 2014
24 Feb 2014 AA Group of companies' accounts made up to 31 May 2013
12 Dec 2013 MR04 Satisfaction of charge 1 in full
12 Dec 2013 MR04 Satisfaction of charge 4 in full