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WINDERS HOLDINGS LIMITED

Company number 11012513

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2018 AP03 Appointment of Mrs Janet Winder as a secretary on 30 November 2017