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WINKWORTH CONSULTANCY LIMITED

Company number 06762684

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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 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 9 September 2021
18 Sep 2020 AD01 Registered office address changed from C/O Sjd Accountancy Plaza Suite 9 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW to Saxon House Saxon Way Cheltenham GL52 6QX on 18 September 2020
18 Sep 2020 600 Appointment of a voluntary liquidator
18 Sep 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-10
18 Sep 2020 LIQ02 Statement of affairs
16 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
20 Sep 2019 AA Micro company accounts made up to 31 December 2018
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
14 Mar 2018 AA Micro company accounts made up to 31 December 2017
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
22 Aug 2017 CH01 Director's details changed for Mrs Shirlina Winkworth on 22 August 2017
22 Aug 2017 CH01 Director's details changed for Mr Daniel Winkworth on 22 August 2017
22 Aug 2017 PSC04 Change of details for Mrs Shirlina Ann Winkworth as a person with significant control on 22 August 2017
22 Aug 2017 PSC04 Change of details for Mr Daniel Winkworth as a person with significant control on 22 August 2017
31 Jul 2017 AA Micro company accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
20 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
18 Dec 2013 CH01 Director's details changed for Mr Daniel Winkworth on 18 December 2013