Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2024 |
AD01 |
Registered office address changed from York House 1 Seagrave Road London SW6 1RP to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 23 December 2024
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23 Dec 2024 |
LIQ02 |
Statement of affairs
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23 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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23 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-17
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26 May 2024 |
CERTNM |
Company name changed winser london LIMITED\certificate issued on 26/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-21
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11 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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28 Mar 2023 |
PSC04 |
Change of details for Ms Kim Lesley Winser as a person with significant control on 28 March 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Ms Kim Lesley Winser on 28 March 2023
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27 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2019
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19 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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17 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with updates
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06 Aug 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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12 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2018
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03 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Oct 2017 |
CS01 |
Confirmation statement made on 17 October 2017 with updates
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15 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub divide single ordinary share of £1.00 into 100 ordinary shares of £0.01 each 03/08/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2017 |
CS01 |
Confirmation statement made on 12 August 2017 with updates
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