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WINTER BUILD LIMITED

Company number 06732962

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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)
21 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
09 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 15 October 2020
24 Oct 2019 600 Appointment of a voluntary liquidator
24 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-16
24 Oct 2019 LIQ01 Declaration of solvency
23 Oct 2019 AD01 Registered office address changed from Greyhound Barn Sedbergh Road New Hutton Kendal Cumbria LA9 6PF to C/O Frp Advisory Llp Derby House, 12 Winckley Square Preston PR1 3JJ on 23 October 2019
06 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
05 Sep 2019 AA01 Previous accounting period shortened from 31 December 2019 to 30 June 2019
15 May 2019 AA Total exemption full accounts made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
19 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
06 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
30 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
04 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
10 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jan 2012 CERTNM Company name changed birk hagg developments LIMITED\certificate issued on 20/01/12
  • RES15 ‐ Change company name resolution on 2012-01-10