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WINHAM HUGHES LIMITED

Company number 06836517

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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)
20 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2022 DS01 Application to strike the company off the register
17 Jun 2022 TM01 Termination of appointment of Christopher Luke Timms as a director on 24 May 2022
10 Feb 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
27 Oct 2021 TM01 Termination of appointment of Sally Winham as a director on 27 October 2021
27 Oct 2021 TM01 Termination of appointment of Simon Christopher Laskey as a director on 27 October 2021
11 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
28 May 2021 CH01 Director's details changed for Mr Nathan James Tinkler on 28 May 2021
04 Mar 2021 TM01 Termination of appointment of Andrew Stephen Minifie as a director on 28 February 2021
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with updates
18 Jun 2020 AA Total exemption full accounts made up to 1 April 2020
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
06 Apr 2020 AD01 Registered office address changed from 4 Office Village Forder Way Hampton Peterborough PE7 8GX to 1 Rushmills Northampton Northamptonshire NN4 7YB on 6 April 2020
02 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
02 Apr 2020 PSC07 Cessation of Sally Winham as a person with significant control on 31 March 2020
02 Apr 2020 PSC07 Cessation of Paul Hughes as a person with significant control on 31 March 2020
02 Apr 2020 PSC02 Notification of Fortus East Limited as a person with significant control on 31 March 2020
02 Apr 2020 AP01 Appointment of Mr Simon Christopher Laskey as a director on 31 March 2020
02 Apr 2020 AP01 Appointment of Mr Nathan James Tinkler as a director on 31 March 2020
02 Apr 2020 AP01 Appointment of Mr Christopher Luke Timms as a director on 31 March 2020
02 Apr 2020 AP01 Appointment of Mr Andrew Stephen Minifie as a director on 31 March 2020
02 Apr 2020 TM02 Termination of appointment of Paul Hughes as a secretary on 31 March 2020
02 Apr 2020 TM01 Termination of appointment of Paul Hughes as a director on 31 March 2020
09 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates