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WINWICK ASSETS (NO 2) LIMITED

Company number 07268407

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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)
06 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2015 DS01 Application to strike the company off the register
28 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
10 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
27 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
28 May 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
28 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
14 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
23 May 2012 CERTNM Company name changed brel house assets (no 2) LIMITED\certificate issued on 23/05/12
  • RES15 ‐ Change company name resolution on 2012-05-23
  • NM01 ‐ Change of name by resolution
23 May 2012 AP03 Appointment of Joseph Roberts as a secretary
23 May 2012 AP01 Appointment of Andrew Berkeley as a director
23 May 2012 TM02 Termination of appointment of Andrew Berkeley as a secretary
23 May 2012 TM01 Termination of appointment of David Hammelburger as a director
23 Feb 2012 CERTNM Company name changed barr assets (no 2) LIMITED\certificate issued on 23/02/12
  • RES15 ‐ Change company name resolution on 2012-02-23
  • NM01 ‐ Change of name by resolution
30 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
17 Nov 2011 CERTNM Company name changed cheltenham assets (no 2) LIMITED\certificate issued on 17/11/11
  • RES15 ‐ Change company name resolution on 2011-11-17
  • NM01 ‐ Change of name by resolution
31 May 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
31 Mar 2011 CERTNM Company name changed didsbury assets (no 2) LTD\certificate issued on 31/03/11
  • RES15 ‐ Change company name resolution on 2011-03-31
  • NM01 ‐ Change of name by resolution
21 Jul 2010 CERTNM Company name changed doverzest LTD\certificate issued on 21/07/10
  • RES15 ‐ Change company name resolution on 2010-07-13
21 Jul 2010 CONNOT Change of name notice
14 Jul 2010 AP01 Appointment of Mr David Hammelburger as a director
14 Jul 2010 AP03 Appointment of Mr Andrew Berkeley as a secretary
14 Jul 2010 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 14 July 2010
13 Jul 2010 TM01 Termination of appointment of Yomtov Jacobs as a director