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WINTERS (HOLDINGS) LIMITED

Company number 07697475

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
05 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
13 Jul 2018 PSC04 Change of details for Mr Liam Patrick Winters as a person with significant control on 15 February 2018
15 Feb 2018 TM01 Termination of appointment of Liam Patrick Winters as a director on 15 February 2018
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
20 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Sep 2016 AD01 Registered office address changed from C/O Blanche & Co 3 the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX England to Winters House 5 Hunting Gate Hitchin SG4 0TJ on 20 September 2016
15 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
13 Jul 2016 AD01 Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT to C/O Blanche & Co 3 the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX on 13 July 2016
04 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 3
30 Mar 2015 SH01 Statement of capital following an allotment of shares on 17 November 2014
  • GBP 3
30 Mar 2015 AP01 Appointment of Mr William Winters as a director on 17 November 2014
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-16
  • GBP 2
19 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 2
20 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Oct 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
18 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
04 Aug 2011 SH01 Statement of capital following an allotment of shares on 7 July 2011
  • GBP 2