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WINTHROP ASSOCIATES LTD.

Company number 08425401

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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)
14 Feb 2017	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)
29 Nov 2016	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)
21 Nov 2016	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)
01 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Apr 2016	AD03	Register(s) moved to registered inspection location 2nd Floor, Kestrel House Primett Road Stevenage Hertfordshire SG1 3EE	View PDF Register(s) moved to registered inspection location 2nd Floor, Kestrel House Primett Road Stevenage Hertfordshire SG1 3EE - link opens in a new window - 1 page (1 page)
01 Apr 2016	AD02	Register inspection address has been changed to 2nd Floor, Kestrel House Primett Road Stevenage Hertfordshire SG1 3EE	View PDF Register inspection address has been changed to 2nd Floor, Kestrel House Primett Road Stevenage Hertfordshire SG1 3EE - link opens in a new window - 1 page (1 page)
11 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Mar 2016	AD01	Registered office address changed from 2a Wellington Road Watford WD17 1QU to Regency House Westminster Place, York Business Park York YO26 6RW on 11 March 2016	View PDF Registered office address changed from 2a Wellington Road Watford WD17 1QU to Regency House Westminster Place, York Business Park York YO26 6RW on 11 March 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 May 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 100	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	CERTNM	Company name changed poll roll LTD\certificate issued on 14/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-13	View PDF Company name changed poll roll LTD\certificate issued on 14/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-13 - link opens in a new window - 3 pages (3 pages)
28 May 2014	AP01	Appointment of Mrs Aman Antoinette Rooney as a director on 1 November 2013	View PDF Appointment of Mrs Aman Antoinette Rooney as a director on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders	View PDF Annual return made up to 1 March 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Feb 2014	AP01	Appointment of Ms Margaret Louise Janke as a director on 1 November 2013	View PDF Appointment of Ms Margaret Louise Janke as a director on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	TM01	Termination of appointment of Daniel James Holden as a director on 1 November 2013	View PDF Termination of appointment of Daniel James Holden as a director on 1 November 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 36 pages (36 pages)

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