- Company Overview for WINDERS HOLDINGS LIMITED (11012513)
- Filing history for WINDERS HOLDINGS LIMITED (11012513)
- People for WINDERS HOLDINGS LIMITED (11012513)
- Charges for WINDERS HOLDINGS LIMITED (11012513)
- More for WINDERS HOLDINGS LIMITED (11012513)
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) |
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13 Dec 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Nov 2022 | CH01 | Director's details changed for Mr Craig Alan Winder on 18 November 2022 | |
23 Aug 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Aug 2022 | DS01 | Application to strike the company off the register | |
10 Aug 2022 | MR01 | Registration of charge 110125130001, created on 5 August 2022 | |
05 Jul 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
29 Nov 2021 | CS01 | Confirmation statement made on 18 November 2021 with no updates | |
20 Jul 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
09 Dec 2020 | CS01 | Confirmation statement made on 18 November 2020 with no updates | |
10 Aug 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
03 Aug 2020 | TM01 | Termination of appointment of Frederick Alexander Winder as a director on 31 July 2020 | |
03 Aug 2020 | TM02 | Termination of appointment of Janet Winder as a secretary on 31 July 2020 | |
18 Nov 2019 | CS01 | Confirmation statement made on 18 November 2019 with updates | |
28 Oct 2019 | PSC02 | Notification of Winders Group Limited as a person with significant control on 30 September 2019 | |
28 Oct 2019 | PSC07 | Cessation of Frederick Alexander Winder as a person with significant control on 30 September 2019 | |
02 Oct 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
15 May 2019 | CS01 | Confirmation statement made on 15 May 2019 with updates | |
12 Oct 2018 | CS01 | Confirmation statement made on 12 October 2018 with updates | |
08 Aug 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
31 May 2018 | AD01 | Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH England to 11 Merus Court Merus Court Meridian Business Park Leicester LE19 1RJ on 31 May 2018 | |
11 Apr 2018 | AA01 | Previous accounting period shortened from 31 October 2018 to 31 March 2018 | |
27 Mar 2018 | SH10 | Particulars of variation of rights attached to shares | |
27 Mar 2018 | SH08 | Change of share class name or designation | |
23 Mar 2018 | RESOLUTIONS |
Resolutions
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16 Feb 2018 | AP03 | Appointment of Mrs Janet Winder as a secretary on 30 November 2017 |