WINTERBRANCH LTD

Company number 07187959

Date	Type	Description	View / Download
02 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
16 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders Statement of capital on 2012-03-16 GBP 30	(3 pages)
12 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
20 Jul 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-18	(3 pages)
18 Jul 2011	AD01	Registered office address changed from The Grange 56 Grange Avenue Luton Bedfordshire LU4 9AU United Kingdom on 18 July 2011	(1 page)
03 Jun 2011	TM02	Termination of appointment of Waltham Warrington Ltd as a secretary	(1 page)
03 Jun 2011	AD01	Registered office address changed from 7200 the Quorum Alec Issigonis Way Oxford Business Park North Oxford Oxfordshire OX4 2JZ United Kingdom on 3 June 2011	(1 page)
14 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(3 pages)
19 Oct 2010	SH01	Statement of capital following an allotment of shares on 17 September 2010 GBP 30	(4 pages)
15 Oct 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Sep 2010	AD01	Registered office address changed from 7200 the Quorum Alec Issigonis Way, Oxford Business Oxford Oxfordshire OX4 2JZ United Kingdom on 24 September 2010	(1 page)
24 Mar 2010	AP03	Appointment of Mr Danny Jones as a secretary	(1 page)
12 Mar 2010	NEWINC	Incorporation	(34 pages)