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WINSULATE LIMITED

Company number 09646748

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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)
14 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 28 June 2022
06 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 28 June 2021
28 Jul 2020 AD01 Registered office address changed from Unit a7 the Dresser Centre Whitworth Street Openshaw Manchester M11 2NE England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 28 July 2020
15 Jul 2020 600 Appointment of a voluntary liquidator
15 Jul 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-29
15 Jul 2020 LIQ02 Statement of affairs
14 Jul 2020 PSC07 Cessation of Winsulate Group Services Limited as a person with significant control on 5 June 2020
14 Jul 2020 PSC01 Notification of John Lester Bagnall as a person with significant control on 5 June 2020
13 Nov 2019 AD01 Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Unit a7 the Dresser Centre Whitworth Street Openshaw Manchester M11 2NE on 13 November 2019
08 Aug 2019 MR01 Registration of charge 096467480001, created on 6 August 2019
12 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
20 Jun 2019 AP01 Appointment of Mr John Lester Bagnall as a director on 19 June 2019
20 Jun 2019 TM01 Termination of appointment of Daniel Jones as a director on 19 June 2019
03 Jun 2019 TM01 Termination of appointment of Daniel Jones as a director on 31 May 2019
24 May 2019 AA Total exemption full accounts made up to 31 March 2019
23 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-21
22 May 2019 AP01 Appointment of Mr Daniel Jones as a director on 1 May 2019
13 May 2019 TM01 Termination of appointment of John Lester Bagnall as a director on 1 May 2019
13 May 2019 AP01 Appointment of Mr Daniel Jones as a director on 1 May 2019
13 Mar 2019 TM01 Termination of appointment of Kirsty Mitchell as a director on 8 February 2019
11 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
19 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
20 Mar 2018 DISS40 Compulsory strike-off action has been discontinued