NODEN & WINSOR GROUP LIMITED

Company number 09223506

Date	Type	Description	View / Download
17 Apr 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Jan 2018	TM01	Termination of appointment of Andrew Richardson as a director on 26 January 2018	(1 page)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jan 2017	AD01	Registered office address changed from 60 Banquo Approach Heathcote Warwick Warwickshire CV34 6GB to 19 Widegate Street London E1 7HP on 5 January 2017	(1 page)
05 Jan 2017	CH01	Director's details changed for Mr Matthew Paul Cartwright on 4 January 2017	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Paul Thomas Johnson as a director on 14 October 2016	(2 pages)
04 Oct 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
04 Oct 2016	CH01	Director's details changed for Mr Matthew Paul Cartwright on 1 September 2016	(2 pages)
16 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
09 May 2016	CH01	Director's details changed for Mr Andrew Richardson on 9 May 2016	(2 pages)
19 Apr 2016	CH01	Director's details changed for Mr Andrew Richardson on 24 March 2016	(2 pages)
02 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1,100	(5 pages)
12 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 1,100	(3 pages)
31 Jul 2015	AP01	Appointment of Mr Andrew Richardson as a director on 17 October 2014	(2 pages)
31 Jul 2015	AP01	Appointment of Mr Paul Thomas Johnson as a director on 17 October 2014	(2 pages)
20 Jan 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 605	(3 pages)
17 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-17 GBP 600 MODEL ARTICLES ‐ Model articles adopted	(7 pages)