WINSTER HOUSE LIMITED

Company number 07094809

Date	Type	Description	View / Download
13 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
06 Sep 2019	TM01	Termination of appointment of Jorgen Jensen as a director on 4 September 2019	(1 page)
17 Jun 2019	LIQ01	Declaration of solvency	(5 pages)
04 Jun 2019	AD02	Register inspection address has been changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to Winster House Lakeside Chester Business Park Chester Cheshire CH4 9QT	(2 pages)
29 May 2019	AD01	Registered office address changed from , Winster House Lakeside, Chester Business Park, Chester, Cheshire, CH4 9QT to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 29 May 2019	(2 pages)
25 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
25 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-30	(1 page)
16 Apr 2019	AA01	Current accounting period extended from 30 April 2019 to 30 September 2019	(1 page)
12 Apr 2019	PSC08	Notification of a person with significant control statement	(2 pages)
12 Apr 2019	PSC07	Cessation of Widex a/S as a person with significant control on 6 April 2016	(1 page)
14 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	(6 pages)
03 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	(4 pages)
06 Apr 2018	AD03	Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP	(1 page)
06 Apr 2018	AD02	Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP	(1 page)
13 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)
23 Nov 2017	AA	Accounts for a small company made up to 30 April 2017	(6 pages)
01 Jun 2017	TM01	Termination of appointment of Jesper Funding Andersen as a director on 30 April 2017	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
15 Nov 2016	AA	Accounts for a small company made up to 30 April 2016	(5 pages)
08 Apr 2016	AP03	Appointment of Mr Robert Allen as a secretary on 8 April 2016	(2 pages)
08 Apr 2016	TM02	Termination of appointment of Stuart Styles as a secretary on 8 April 2016	(1 page)
05 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	(5 pages)
11 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2,000,000	(5 pages)
29 Jun 2015	TM01	Termination of appointment of Claus Molgaard Jensen as a director on 29 June 2015	(1 page)

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