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WINBURN LIMITED

Company number 10052586

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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)
18 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jul 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
08 Jun 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
23 May 2017	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to First Floor 24 High Street Maynards Whittlesford CB22 4LT on 23 May 2017	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to First Floor 24 High Street Maynards Whittlesford CB22 4LT on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
21 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-04 - link opens in a new window - 1 page (1 page)
06 Jul 2016	MR01	Registration of charge 100525860002, created on 30 June 2016	View PDF Registration of charge 100525860002, created on 30 June 2016 - link opens in a new window - 49 pages (49 pages)
30 Jun 2016	SH02	Sub-division of shares on 3 June 2016	View PDF Sub-division of shares on 3 June 2016 - link opens in a new window - 5 pages (5 pages)
18 Jun 2016	MR01	Registration of charge 100525860001, created on 3 June 2016	View PDF Registration of charge 100525860001, created on 3 June 2016 - link opens in a new window - 39 pages (39 pages)
24 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Mar 2016	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 23 March 2016	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 23 March 2016 - link opens in a new window - 1 page (1 page)
23 Mar 2016	AP01	Appointment of Andrew Potts as a director on 23 March 2016	View PDF Appointment of Andrew Potts as a director on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	AP01	Appointment of Cara Davani as a director on 23 March 2016	View PDF Appointment of Cara Davani as a director on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	TM01	Termination of appointment of Graham Michael Cowan as a director on 23 March 2016	View PDF Termination of appointment of Graham Michael Cowan as a director on 23 March 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-03-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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