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WINTERVILLE EVENTS LIMITED

Company number 09162630

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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)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2018 SOAS(A) Voluntary strike-off action has been suspended
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2018 DS01 Application to strike the company off the register
17 May 2018 SH19 Statement of capital on 17 May 2018
  • GBP 5.00
17 May 2018 SH20 Statement by Directors
17 May 2018 CAP-SS Solvency Statement dated 24/04/18
17 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 24/04/2018
  • RES06 ‐ Resolution of reduction in issued share capital
29 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
24 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
08 Jun 2016 AD03 Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG
08 Jun 2016 AD02 Register inspection address has been changed to 15 Golden Square London W1F 9JG
12 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Feb 2016 TM02 Termination of appointment of Paul Nicholas Bedford as a secretary on 30 October 2015
07 Jan 2016 AP01 Appointment of Mr Colin Michael Chapple as a director on 16 October 2015
04 Dec 2015 AP01 Appointment of Mr Duncan Murray Reid as a director on 30 October 2015
04 Dec 2015 TM01 Termination of appointment of Paul Nicholas Bedford as a director on 30 October 2015
01 Oct 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 500
23 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2014 AP01 Appointment of Mr Paul Nicholas Bedford as a director on 3 October 2014
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 3 October 2014
  • GBP 350,003.50
  • ANNOTATION Replacement SH01 was replaced on 23/09/2015 as it was not properly delivered
23 Oct 2014 SH08 Change of share class name or designation
16 Oct 2014 MR01 Registration of charge 091626300001, created on 3 October 2014
05 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-05
  • GBP 350