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Company number 08456921

Date	Type	Description	View / Download
20 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Feb 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
31 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 10 November 2019	(12 pages)
14 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 10 November 2018	(13 pages)
27 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 10 November 2017	(13 pages)
10 Jan 2017	4.68	Liquidators' statement of receipts and payments to 10 November 2016	(11 pages)
19 Jan 2016	4.68	Liquidators' statement of receipts and payments to 10 November 2015	(10 pages)
20 Feb 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
24 Nov 2014	4.20	Statement of affairs with form 4.19	(6 pages)
24 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
24 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-11	(1 page)
30 Oct 2014	AD01	Registered office address changed from Park House Park Square West Leeds LS1 2PW England to 26 York Place York Place Leeds LS1 2EY on 30 October 2014	(1 page)
22 Oct 2014	CERTNM	Company name changed zecter risk LIMITED\certificate issued on 22/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-22	(3 pages)
16 Sep 2014	MR04	Satisfaction of charge 084569210001 in full	(4 pages)
03 Sep 2014	TM01	Termination of appointment of John Andrew Eddleston as a director on 28 July 2014	(1 page)
03 Sep 2014	TM01	Termination of appointment of Neil Gregory Duckworth as a director on 28 July 2014	(1 page)
01 Sep 2014	AD01	Registered office address changed from 6 Anchor Court Commercial Road Darwen Lancashire BB3 0DB to Park House Park Square West Leeds LS1 2PW on 1 September 2014	(1 page)
31 Aug 2014	CERTNM	Company name changed winterhill risk solutions LIMITED\certificate issued on 31/08/14 RES15 ‐ Change company name resolution on 2014-08-04	(2 pages)
13 Aug 2014	CONNOT	Change of name notice	(1 page)
06 May 2014	AP01	Appointment of Mr Mark Robert Smith as a director	(3 pages)
16 Apr 2014	SH02	Sub-division of shares on 13 March 2014	(5 pages)
16 Apr 2014	SH08	Change of share class name or designation	(2 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of shares 13/03/2014	(30 pages)
16 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 100	(3 pages)
16 Jan 2014	MR01	Registration of charge 084569210001	(19 pages)