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WINNENS LTD

Company number 07665302

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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)
29 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2018 AM10 Administrator's progress report
29 Dec 2017 AM23 Notice of move from Administration to Dissolution
01 Dec 2017 AM10 Administrator's progress report
08 Aug 2017 AM07 Result of meeting of creditors
24 May 2017 AM03 Statement of administrator's proposal
05 May 2017 AD01 Registered office address changed from Office 7 37-39 Shakespeare Street Southport PR8 5AB to Leonard Curtis Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 5 May 2017
04 May 2017 AM01 Appointment of an administrator
10 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
30 Jun 2016 TM01 Termination of appointment of John Anthony Newell as a director on 29 February 2016
12 Apr 2016 AP01 Appointment of Mrs Talitha Louise Ingram as a director on 1 April 2016
23 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 200
27 Mar 2015 TM01 Termination of appointment of Alison Janet Newell as a director on 1 March 2015
27 Mar 2015 AP01 Appointment of Mr John Newell as a director on 1 March 2015
23 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Jan 2015 AP01 Appointment of Mr Aaron James Newell as a director on 1 January 2015
06 Jan 2015 AD01 Registered office address changed from Kingsley House Church Lane Shurdington Cheltenham Gloucestershire GL51 4TQ to Office 7 37-39 Shakespeare Street Southport PR8 5AB on 6 January 2015
02 Jul 2014 AR01 Annual return made up to 10 June 2014
Statement of capital on 2014-07-02
  • GBP 200
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
06 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
01 Aug 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
10 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)