Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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13 Jun 2024 |
TM01 |
Termination of appointment of Shaun Elliott Swinburn as a director on 9 January 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 December 2022
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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10 Jul 2023 |
AD01 |
Registered office address changed from 15 Queen Square Leeds LS2 8AJ England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 10 July 2023
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10 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-28
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10 Jul 2023 |
LIQ02 |
Statement of affairs
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02 Sep 2022 |
CERTNM |
Company name changed winch & co investments LTD\certificate issued on 02/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-02
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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04 Aug 2022 |
PSC02 |
Notification of Winburn Logistics Limited as a person with significant control on 4 August 2022
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04 Aug 2022 |
PSC07 |
Cessation of Shaun Elliott Swinburn as a person with significant control on 4 August 2022
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04 Aug 2022 |
PSC07 |
Cessation of Nathan Joseph Winch as a person with significant control on 4 August 2022
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11 May 2022 |
PSC04 |
Change of details for Mr Nathan Joseph Winch as a person with significant control on 9 May 2022
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10 May 2022 |
CH01 |
Director's details changed for Mr Nathan Joseph Winch on 9 May 2022
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09 May 2022 |
CH01 |
Director's details changed for Mr Nathan Joseph Winch on 9 May 2022
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15 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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12 Jan 2022 |
AP01 |
Appointment of Mr Nathan Joseph Winch as a director on 12 January 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of Nathan Joseph Winch as a director on 12 January 2022
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28 Dec 2021 |
AP01 |
Appointment of Mr Nathan Joseph Winch as a director on 28 December 2021
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28 Dec 2021 |
TM01 |
Termination of appointment of Nathan Joseph Winch as a director on 27 December 2021
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27 Dec 2021 |
CH01 |
Director's details changed for Mr Nathan Joseph Winch on 27 December 2021
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19 Nov 2021 |
MR01 |
Registration of charge 112469550003, created on 2 November 2021
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25 Oct 2021 |
MR01 |
Registration of charge 112469550002, created on 22 October 2021
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