WIN RIVER LTD

Company number 09889396

Date	Type	Description	View / Download
10 Oct 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Dec 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Apr 2020	CS01	Confirmation statement made on 24 November 2019 with updates	(4 pages)
11 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Dec 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
17 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Feb 2019	CS01	Confirmation statement made on 24 November 2018 with updates	(5 pages)
30 Oct 2018	CH01	Director's details changed for Mr Simon Timothy Whittley on 25 October 2018	(2 pages)
30 Oct 2018	PSC05	Change of details for Hawksbill Property Holdings P.L.C. as a person with significant control on 25 October 2018	(2 pages)
25 Oct 2018	AD01	Registered office address changed from 150 Aldersgate Aldersgate Street London EC1A 4AB England to Kemp House 160 City Road London EC1V 2NX on 25 October 2018	(1 page)
11 Oct 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
16 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 24/11/2017	(6 pages)
01 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	(2 pages) Download iXBRL
13 Jul 2018	PSC02	Notification of Hawksbill Property Holdings P.L.C. as a person with significant control on 1 October 2017	(2 pages)
11 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 11 July 2018	(2 pages)
20 Jun 2018	MR01	Registration of charge 098893960001, created on 30 May 2018	(46 pages)
16 Jun 2018	MR01	Registration of charge 098893960002, created on 30 May 2018	(48 pages)
02 Feb 2018	CS01	Confirmation statement made on 24 November 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 16/08/2018.	(5 pages)
30 Jan 2018	TM01	Termination of appointment of Simon Edward Paler as a director on 30 January 2018	(1 page)
30 Jan 2018	AP01	Appointment of Mr Simon Timothy Whittley- Ryan as a director on 30 January 2018	(2 pages)
16 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Jan 2018	AA	Accounts for a dormant company made up to 30 November 2016	(3 pages)
01 Nov 2017	AP01	Appointment of Mr Simon Edward Paler as a director on 1 November 2017	(2 pages)
01 Nov 2017	TM01	Termination of appointment of Michael Andrew Ryan as a director on 1 October 2017	(1 page)