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WINTERTON LOGISTICS LTD

Company number 08992644

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2018 DS01 Application to strike the company off the register
24 May 2018 AA Micro company accounts made up to 30 April 2018
02 Mar 2018 PSC07 Cessation of Brian Soper as a person with significant control on 20 February 2018
02 Mar 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
02 Mar 2018 TM01 Termination of appointment of Brian Soper as a director on 20 February 2018
02 Mar 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
02 Mar 2018 AD01 Registered office address changed from 4 Dove Walk Flitwick Bedford MK45 1NX United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2 March 2018
25 Jan 2018 AA Micro company accounts made up to 30 April 2017
28 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
19 Jan 2017 AA Micro company accounts made up to 30 April 2016
02 Sep 2016 AP01 Appointment of Brian Soper as a director on 26 August 2016
02 Sep 2016 TM01 Termination of appointment of Patrick Vosilius as a director on 26 August 2016
02 Sep 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 4 Dove Walk Flitwick Bedford MK45 1NX on 2 September 2016
26 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
31 Mar 2016 AD01 Registered office address changed from 73a Dukes Road Gosport PO12 4RZ to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 31 March 2016
31 Mar 2016 AP01 Appointment of Patrick Vosilius as a director on 23 March 2016
31 Mar 2016 TM01 Termination of appointment of Gary Elverstone as a director on 23 March 2016
08 Jan 2016 AA Micro company accounts made up to 30 April 2015
22 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
14 Nov 2014 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 73a Dukes Road Gosport PO12 4RZ on 14 November 2014
14 Nov 2014 TM01 Termination of appointment of Christian Carter as a director on 4 November 2014
14 Nov 2014 AP01 Appointment of Gary Elverstone as a director on 4 November 2014
01 May 2014 TM01 Termination of appointment of Terence Dunne as a director