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WINCROFT PRATT LIMITED

Company number 07523951

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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)
07 May 2018 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Aug 2017 600 Appointment of a voluntary liquidator
30 Aug 2017 LIQ10 Removal of liquidator by court order
02 Mar 2017 4.68 Liquidators' statement of receipts and payments to 17 December 2016
11 Feb 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Jan 2016 4.20 Statement of affairs with form 4.19
12 Jan 2016 600 Appointment of a voluntary liquidator
12 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-18
21 Dec 2015 AD01 Registered office address changed from 7 Forum Place Hatfield Hertfordshire AL10 0RN to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 21 December 2015
15 Oct 2015 TM01 Termination of appointment of Janet Ann Pratt as a director on 31 March 2015
22 Jun 2015 TM01 Termination of appointment of Ian George Pratt as a director on 28 October 2014
25 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 20
27 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Nov 2014 AP01 Appointment of Ms Danielle Louisa Pratt as a director on 21 November 2014
03 Nov 2014 AP01 Appointment of Mrs Janet Ann Pratt as a director on 3 November 2014
11 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 20
08 Jan 2014 TM02 Termination of appointment of Danielle Pratt as a secretary
08 Jan 2014 AP03 Appointment of Mrs Janet Ann Pratt as a secretary
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
22 Feb 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
21 Feb 2011 AD01 Registered office address changed from 33 Stockbreach Close Hatfield Hertfordshire AL10 0AZ on 21 February 2011