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WINFIELDS BUILDING COMPANY LTD

Company number 08498682

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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)
24 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
24 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 7 December 2018
08 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 7 December 2017
30 Dec 2016 AD01 Registered office address changed from 107 Teignmouth Road Torquay TQ1 4HA to Balliol House Southernhay Gardens Exeter Devon EX1 1NP on 30 December 2016
21 Dec 2016 600 Appointment of a voluntary liquidator
21 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-08
21 Dec 2016 4.20 Statement of affairs with form 4.19
09 Nov 2016 TM01 Termination of appointment of Thomas Winfield as a director on 29 August 2016
26 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
08 Jan 2015 AA01 Current accounting period shortened from 30 April 2015 to 31 March 2015
17 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
16 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
22 Apr 2013 NEWINC Incorporation