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WONTIN LIMITED

Company number 07898225

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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 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2019 AA Micro company accounts made up to 31 December 2017
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2018 AA Micro company accounts made up to 31 December 2016
17 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
23 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2017 SH02 Statement of capital on 10 June 2016
  • GBP 811,454
24 Mar 2017 CS01 Confirmation statement made on 5 January 2017 with updates
26 Aug 2016 AD01 Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton CW12 4TR England to C/O Boxwood Accounting Ltd Wenta Business Centre Electric Avenue Enfield EN3 7XU on 26 August 2016
24 Aug 2016 AD01 Registered office address changed from C/O Boxwood Accounting Ltd Electric Avenue Enfield Middlesex EN3 7XU England to Wincham House Greenfield Farm Trading Estate Congleton CW12 4TR on 24 August 2016
23 Aug 2016 AD01 Registered office address changed from C/O Boxwood Accounting Ltd the Wenta Business Centre Electric Avenue Enfield Middlesex EN3 7XU to C/O Boxwood Accounting Ltd Electric Avenue Enfield Middlesex EN3 7XU on 23 August 2016
23 Aug 2016 TM02 Termination of appointment of Wincham Accountants Limited as a secretary on 12 August 2016
12 Aug 2016 TM01 Termination of appointment of Clive William Lantsbery as a director on 17 June 2016
12 Aug 2016 TM01 Termination of appointment of Patricia Baker as a director on 17 June 2016
12 Aug 2016 AP01 Appointment of Petrus Ferdinandus Hendrikus Maria Vergeer as a director on 17 June 2016
12 Aug 2016 AD01 Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to C/O Boxwood Accounting Ltd the Wenta Business Centre Electric Avenue Enfield Middlesex EN3 7XU on 12 August 2016
14 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,711,454
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,711,454
13 Jun 2014 SH02 Statement of capital on 2 May 2014
  • GBP 3
20 May 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Feb 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders