WINTER NOMINEES LTD

Company number 07977806

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
14 Sep 2015	AD01	Registered office address changed from 1 Blandys Lane Upper Basildon Reading Berkshire RG8 8PG England to Unit 1 Woodgreen Farm Buildings Upper Basildon Reading Berkshire RG8 8NA on 14 September 2015	(1 page)
08 May 2015	AD01	Registered office address changed from White House Newlands Lane Stoke Row Henley on Thames Oxfordshire RG9 5PS to 1 Blandys Lane Upper Basildon Reading Berkshire RG8 8PG on 8 May 2015	(1 page)
16 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1,000	(3 pages)
16 Mar 2015	TM01	Termination of appointment of Sabina Lillah Callaghan as a director on 10 March 2015	(1 page)
19 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
09 Jan 2015	AD01	Registered office address changed from The Carriage House School Road Ardington Wantage Oxfordshire OX12 8PQ England to White House Newlands Lane Stoke Row Henley on Thames Oxfordshire RG9 5PS on 9 January 2015	(1 page)
04 Sep 2014	AD01	Registered office address changed from C/O Questra Nominees Ltd the Carriage House Ardington Wantage Oxfordshire OX12 8PQ to The Carriage House School Road Ardington Wantage Oxfordshire OX12 8PQ on 4 September 2014	(1 page)
22 May 2014	TM01	Termination of appointment of Questra Nominees as a director	(1 page)
11 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1,000	(4 pages)
10 Mar 2014	CH01	Director's details changed for Miss Sabina Lillah Callaghan on 31 January 2014	(2 pages)
05 Feb 2014	AD01	Registered office address changed from C/O Questra Nominees the Core Milton Hill Steventon Oxon OX13 6AB England on 5 February 2014	(1 page)
24 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
01 Oct 2013	AP02	Appointment of Questra Nominees as a director	(2 pages)
01 Oct 2013	AP01	Appointment of Miss Sabina Lillah Mary Callaghan as a director	(2 pages)
01 Oct 2013	AD01	Registered office address changed from Grange Barn New Road East Hagbourne Oxon OX11 9LB England on 1 October 2013	(1 page)
19 Sep 2013	TM01	Termination of appointment of Sabina Callaghan as a director	(1 page)
12 Sep 2013	TM01	Termination of appointment of Grovemill Ventures Llc as a director	(1 page)
03 Aug 2013	SH01	Statement of capital following an allotment of shares on 3 August 2013 GBP 1,000	(3 pages)
28 Jun 2013	AD01	Registered office address changed from 11B Milton Park Abingdon Oxfordshire OX14 4RS England on 28 June 2013	(1 page)
30 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
18 Apr 2013	AP01	Appointment of Miss Sabina Callaghan as a director	(2 pages)
19 Mar 2013	AP02	Appointment of Grovemill Ventures Llc as a director	(2 pages)