- Company Overview for WINTON SOLUTIONS LIMITED (09016069)
- Filing history for WINTON SOLUTIONS LIMITED (09016069)
- People for WINTON SOLUTIONS LIMITED (09016069)
- More for WINTON SOLUTIONS LIMITED (09016069)
| 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) |
|---|---|---|---|
| 13 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 28 Jul 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 21 Jul 2020 | DS01 | Application to strike the company off the register | |
| 08 Jul 2020 | AD01 | Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 8 July 2020 | |
| 01 May 2020 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 29 Apr 2020 | CS01 | Confirmation statement made on 29 April 2020 with no updates | |
| 02 May 2019 | AA | Accounts for a dormant company made up to 30 April 2019 | |
| 29 Apr 2019 | CS01 | Confirmation statement made on 29 April 2019 with updates | |
| 07 Sep 2018 | AA | Accounts for a dormant company made up to 30 April 2018 | |
| 30 Apr 2018 | CS01 | Confirmation statement made on 29 April 2018 with updates | |
| 23 Aug 2017 | AA | Accounts for a dormant company made up to 30 April 2017 | |
| 03 May 2017 | CS01 | Confirmation statement made on 29 April 2017 with updates | |
| 05 Dec 2016 | CH01 | Director's details changed for Miss Aphrodite Kasibina Mwanje on 5 December 2016 | |
| 01 Dec 2016 | AD01 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016 | |
| 06 Jun 2016 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 25 May 2016 | AR01 |
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
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| 19 May 2016 | AP01 | Appointment of Miss Aphrodite Kasibina Mwanje as a director on 19 May 2016 | |
| 19 May 2016 | TM01 | Termination of appointment of Shirley Mwanje as a director on 19 May 2016 | |
| 19 May 2016 | TM01 | Termination of appointment of Corporate Directors Limited as a director on 19 May 2016 | |
| 07 Aug 2015 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 23 Jul 2015 | TM02 | Termination of appointment of Corporate Secretaries Limited as a secretary on 23 July 2015 | |
| 29 Apr 2015 | AR01 |
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
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| 29 Apr 2014 | NEWINC |
Incorporation
Statement of capital on 2014-04-29
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