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WINLATON 1373 LIMITED

Company number 08174439

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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)
22 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with updates	View PDF Confirmation statement made on 9 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
17 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
16 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	View PDF Confirmation statement made on 9 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
23 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
18 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 May 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
13 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 100	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	View PDF Current accounting period extended from 31 August 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 6 November 2012	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 6 November 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2012	AP01	Appointment of Michael Francis Hogan as a director	View PDF Appointment of Michael Francis Hogan as a director - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AP01	Appointment of Alexander John Turnbull as a director	View PDF Appointment of Alexander John Turnbull as a director - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AP03	Appointment of Phillip Coates as a secretary	View PDF Appointment of Phillip Coates as a secretary - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	SH01	Statement of capital following an allotment of shares on 18 September 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 18 September 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	TM01	Termination of appointment of Andrew Davison as a director	View PDF Termination of appointment of Andrew Davison as a director - link opens in a new window - 2 pages (2 pages)

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