WINANT PRODUCTIONS LIMITED

Company number 08382405

Date	Type	Description	View / Download
30 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
08 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 3 January 2019	(11 pages)
13 Aug 2018	AD01	Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 13 August 2018	(2 pages)
06 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 3 January 2018	(12 pages)
10 Nov 2017	MR04	Satisfaction of charge 083824050001 in full	(4 pages)
20 Jan 2017	AD01	Registered office address changed from 14 Floral Street 3rd Floor London WC2E 9DH England to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 20 January 2017	(2 pages)
18 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
18 Jan 2017	4.70	Declaration of solvency	(3 pages)
18 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-04	(2 pages)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(8 pages)
19 Dec 2016	CH03	Secretary's details changed for Miss Laura Kathryn Macara on 19 December 2016	(1 page)
19 Dec 2016	SH19	Statement of capital on 19 December 2016 GBP 20,780.00	(5 pages)
19 Dec 2016	SH20	Statement by Directors	(1 page)
19 Dec 2016	CAP-SS	Solvency Statement dated 06/12/16	(1 page)
19 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(20 pages)
31 Oct 2016	AD04	Register(s) moved to registered office address 14 Floral Street 3rd Floor London WC2E 9DH	(1 page)
09 Sep 2016	AD01	Registered office address changed from C/O Smith Pearman Hurst House High Street, Ripley Surrey GU23 6AZ to 14 Floral Street 3rd Floor London WC2E 9DH on 9 September 2016	(1 page)
19 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 2,078,403	(9 pages)
04 Nov 2015	RR02	Re-registration from a public company to a private limited company	(1 page)
04 Nov 2015	MAR	Re-registration of Memorandum and Articles	(38 pages)
04 Nov 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Nov 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(17 pages)

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