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WINSTON BUSINESS LIMITED

Company number 07630404

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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)
24 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2015 AD01 Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to The Courtyard 30 Worthing Street Horsham RH12 1SL on 26 June 2015
26 Jun 2015 TM02 Termination of appointment of Atc Corporate Secretaries Limited as a secretary on 26 June 2015
26 Jun 2015 TM01 Termination of appointment of Ruairi Laughlin-Mccann as a director on 26 June 2015
27 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
12 Aug 2014 AA Accounts for a dormant company made up to 31 May 2014
21 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
31 Jan 2014 CH01 Director's details changed for Mr Michael John Conroy on 21 June 2012
25 Oct 2013 AD01 Registered office address changed from 5Th Floor 52-54 Gracechurch Street England and Wales London EC3V 0EH United Kingdom on 25 October 2013
03 Oct 2013 AA Accounts for a dormant company made up to 31 May 2013
30 Jul 2013 TM01 Termination of appointment of Michael Conroy as a director
30 Jul 2013 AP01 Appointment of Ruairi Laughlin-Mccann as a director
04 Jul 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
17 Apr 2013 AA Total exemption small company accounts made up to 31 May 2012
14 Mar 2013 AD01 Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 14 March 2013
15 Aug 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
25 Jun 2012 CH01 Director's details changed for Mr Michael John Conroy on 22 June 2012
11 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted