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WINCHESTER SOLUTIONS LIMITED

Company number 09212656

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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)
21 Aug 2017 TM01 Termination of appointment of Fergal Anthony O'neill as a director on 21 August 2017
02 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jul 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
31 May 2017 AP01 Appointment of Fergal Anthony O'neill as a director on 31 May 2017
12 Dec 2016 TM01 Termination of appointment of Kirk Poole as a director on 10 December 2016
12 Dec 2016 AP01 Appointment of Ashleigh Louise Esther Smith as a director on 10 December 2016
15 Nov 2016 AP01 Appointment of Kirk Poole as a director on 15 November 2016
15 Nov 2016 TM01 Termination of appointment of Kelly Jane Woolfrey as a director on 15 November 2016
18 Oct 2016 AP01 Appointment of Miss Kelly Jane Woolfrey as a director on 18 October 2016
18 Oct 2016 TM01 Termination of appointment of Alex Smotlak as a director on 18 October 2016
18 Oct 2016 AD01 Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH to 19 Grove Road Chatham ME4 5HS on 18 October 2016
05 Oct 2016 CS01 Confirmation statement made on 19 August 2016 with updates
24 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
27 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
27 Jan 2015 TM02 Termination of appointment of Alex Smotlak as a secretary on 26 January 2015
27 Jan 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
26 Jan 2015 AD01 Registered office address changed from 3Rd Floor, 14 Hanover Street Hanover Square London W1S 1YH England to 3Rd Floor, 14 Hanover Street London W1S 1YH on 26 January 2015
26 Jan 2015 AP01 Appointment of Mr Alex Smotlak as a director on 26 January 2015
26 Jan 2015 AP03 Appointment of Mr Alex Smotlak as a secretary on 26 January 2015
26 Jan 2015 TM01 Termination of appointment of Michael Anthony Clifford as a director on 26 January 2015
10 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-10
  • GBP 1