WINTER ROAD LTD

Company number 07817318

Date	Type	Description	View / Download
21 Jan 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Oct 2019	TM01	Termination of appointment of Michael Gordon as a director on 1 August 2019	(1 page)
06 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
29 Oct 2018	CS01	Confirmation statement made on 19 August 2018 with no updates	(3 pages)
23 Jan 2018	CS01	Confirmation statement made on 19 August 2017 with no updates	(3 pages)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
19 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
19 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(5 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
28 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100	(3 pages)
28 Aug 2015	AD01	Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on 28 August 2015	(1 page)
28 Aug 2015	CH01	Director's details changed for Mr Michael Gordon on 28 August 2015	(2 pages)
28 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Oct 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100	(3 pages)
11 Jul 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
21 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 100	(3 pages)
20 Aug 2013	CERTNM	Company name changed adriapol financial brokers LTD\certificate issued on 20/08/13 RES15 ‐ Change company name resolution on 2013-08-20 NM01 ‐ Change of name by resolution	(3 pages)
20 Aug 2013	AP01	Appointment of Mr Michael Gordon as a director	(2 pages)
20 Aug 2013	TM01	Termination of appointment of Konstantin Nemchukov as a director	(1 page)
07 Dec 2012	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
07 Dec 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(3 pages)
20 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(36 pages)