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A WINTER DEVELOPMENTS LIMITED

Company number 07840874

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2019 DS01 Application to strike the company off the register
08 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
13 Jan 2019 CS01 Confirmation statement made on 9 November 2018 with updates
27 Dec 2018 SH20 Statement by Directors
27 Dec 2018 SH19 Statement of capital on 27 December 2018
  • GBP 1
27 Dec 2018 CAP-SS Solvency Statement dated 05/12/18
27 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The share premium account be cancelled 08/12/2018
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2018 TM01 Termination of appointment of Stephen Richards Daniels as a director on 5 December 2018
14 Dec 2018 AP01 Appointment of Mr Edward William Mole as a director on 5 December 2018
14 Dec 2018 TM01 Termination of appointment of Robert James Rickman as a director on 5 December 2018
14 Dec 2018 TM01 Termination of appointment of Gareth Miller as a director on 5 December 2018
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
20 Dec 2017 PSC01 Notification of Alice Winter as a person with significant control on 9 November 2017
20 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 20 December 2017
20 Dec 2017 CS01 Confirmation statement made on 9 November 2017 with updates
01 Aug 2017 CH01 Director's details changed for Mr Gareth Miller on 1 August 2017
20 Jun 2017 CH01 Director's details changed for Mr Robert James Rickman on 20 June 2017
20 Jun 2017 CH01 Director's details changed for Mr Stephen Richards Daniels on 20 June 2017
09 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
07 Dec 2016 CS01 Confirmation statement made on 9 November 2016 with updates
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
07 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 50,000
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014