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THE WINCHESTER ARMS LTD

Company number 09313599

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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)
12 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
23 May 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Apr 2017 TM01 Termination of appointment of Ian Douglas Evans as a director on 1 September 2016
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2016 TM01 Termination of appointment of Victoria Orchard as a director on 1 September 2016
11 Oct 2016 AD01 Registered office address changed from Winchester Arms Castle Green Taunton Somerset TA1 4AD England to 11-13 Queen Victoria Road Coventry CV1 3JS on 11 October 2016
11 Mar 2016 CERTNM Company name changed unison marketing LIMITED\certificate issued on 11/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-02
09 Mar 2016 TM01 Termination of appointment of Byron Malik Sachdev as a director on 7 January 2016
09 Mar 2016 AP01 Appointment of Mr Ian Douglas Evans as a director on 2 January 2016
09 Mar 2016 AP01 Appointment of Miss Victoria Orchard as a director on 2 January 2016
09 Mar 2016 AD01 Registered office address changed from Office 3 Unit R1 Penfold Trading Estate Imperial Way Watford WD24 4YY to Winchester Arms Castle Green Taunton Somerset TA1 4AD on 9 March 2016
24 Feb 2016 AA01 Previous accounting period shortened from 30 January 2016 to 30 November 2015
23 Feb 2016 AA01 Previous accounting period extended from 30 November 2015 to 30 January 2016
07 Jan 2016 AA Accounts for a dormant company made up to 30 November 2015
07 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
07 Jan 2016 AP01 Appointment of Mr Byron Malik Sachdev as a director on 7 January 2016
07 Jan 2016 TM01 Termination of appointment of Yunusmiya Saiyed as a director on 7 January 2016
18 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
18 Dec 2014 AP01 Appointment of Yunusmiya Saiyed as a director on 18 December 2014
18 Dec 2014 TM01 Termination of appointment of Samir Ramesh Patel as a director on 18 December 2014
17 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted