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WINTERLAND PICTURES DEVELOPMENTS LTD

Company number 10163147

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2020	TM01	Termination of appointment of Lionel Philip Hicks as a director on 10 May 2020	View PDF Termination of appointment of Lionel Philip Hicks as a director on 10 May 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	View PDF Confirmation statement made on 14 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2019	PSC01	Notification of Gregory Barrow as a person with significant control on 1 May 2019	View PDF Notification of Gregory Barrow as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	PSC07	Cessation of Lionel Hicks as a person with significant control on 1 May 2019	View PDF Cessation of Lionel Hicks as a person with significant control on 1 May 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	TM01	Termination of appointment of Rebecca Tranter as a director on 1 May 2019	View PDF Termination of appointment of Rebecca Tranter as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with updates	View PDF Confirmation statement made on 19 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2018	AP01	Appointment of Mr Gregory Barrow as a director on 19 September 2018	View PDF Appointment of Mr Gregory Barrow as a director on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	AD01	Registered office address changed from 126 Brompton Close Luton LU3 3QU England to Building 6 Hercules Way Leavesden Watford WD25 7GS on 19 September 2018	View PDF Registered office address changed from 126 Brompton Close Luton LU3 3QU England to Building 6 Hercules Way Leavesden Watford WD25 7GS on 19 September 2018 - link opens in a new window - 1 page (1 page)
13 Jan 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-13 - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with updates	View PDF Confirmation statement made on 22 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Jun 2016	AP01	Appointment of Mr. Lionel Philip Hicks as a director on 24 June 2016	View PDF Appointment of Mr. Lionel Philip Hicks as a director on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-05 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-05 GBP 1,000 - link opens in a new window - 7 pages (7 pages)

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WINTERLAND PICTURES DEVELOPMENTS LTD

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