Companies House does not verify the accuracy of the information filed

Advanced company search

WINTER NIGHTINGALE LIMITED

Company number 07493018

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	CH01	Director's details changed for Benjamin James Cooper on 14 January 2018	View PDF Director's details changed for Benjamin James Cooper on 14 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	View PDF Confirmation statement made on 14 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Mar 2017	CS01	Confirmation statement made on 14 January 2017 with updates	View PDF Confirmation statement made on 14 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jun 2016	TM01	Termination of appointment of Marcus Robert Cooper as a director on 23 May 2016	View PDF Termination of appointment of Marcus Robert Cooper as a director on 23 May 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	TM01	Termination of appointment of Alexander William Wright as a director on 23 May 2016	View PDF Termination of appointment of Alexander William Wright as a director on 23 May 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	TM01	Termination of appointment of Emma Jane Wright as a director on 23 May 2016	View PDF Termination of appointment of Emma Jane Wright as a director on 23 May 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	TM01	Termination of appointment of Josephine Zoe Cooper as a director on 23 May 2016	View PDF Termination of appointment of Josephine Zoe Cooper as a director on 23 May 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	SH19	Statement of capital on 23 May 2016 GBP 5,000	View PDF Statement of capital on 23 May 2016 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
23 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 May 2016	CAP-SS	Solvency Statement dated 27/04/16	View PDF Solvency Statement dated 27/04/16 - link opens in a new window - 1 page (1 page)
23 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 90,000	View PDF Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 90,000 - link opens in a new window - 8 pages (8 pages)
27 Jan 2016	CH01	Director's details changed for Benjamin James Cooper on 2 September 2015	View PDF Director's details changed for Benjamin James Cooper on 2 September 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 90,000	View PDF Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 90,000 - link opens in a new window - 8 pages (8 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
23 Jan 2014	AR01	Annual return made up to 14 January 2014 Statement of capital on 2014-01-23 GBP 90,000	View PDF Annual return made up to 14 January 2014 Statement of capital on 2014-01-23 GBP 90,000 - link opens in a new window - 7 pages (7 pages)
07 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
28 Jan 2013	AR01	Annual return made up to 14 January 2013	View PDF Annual return made up to 14 January 2013 - link opens in a new window - 7 pages (7 pages)
11 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?