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WINBATT LTD

Company number 11505281

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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)
27 Jun 2023	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)
11 Apr 2023	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)
30 Mar 2023	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)
17 Nov 2022	AD01	Registered office address changed from 9 9 st Thomas Street London SE1 9RY England to 16 Kier Park Ascot SL5 7DS on 17 November 2022	View PDF Registered office address changed from 9 9 st Thomas Street London SE1 9RY England to 16 Kier Park Ascot SL5 7DS on 17 November 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2021	TM01	Termination of appointment of William John Andrews as a director on 2 December 2021	View PDF Termination of appointment of William John Andrews as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2021	PSC04	Change of details for Mr Charles William Clements as a person with significant control on 1 March 2020	View PDF Change of details for Mr Charles William Clements as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2020	AP01	Appointment of Mr Charles William Clements as a director on 29 May 2020	View PDF Appointment of Mr Charles William Clements as a director on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2020	PSC01	Notification of Charles William Clements as a person with significant control on 1 March 2020	View PDF Notification of Charles William Clements as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	PSC07	Cessation of Hm Carlton Forest Ltd as a person with significant control on 1 March 2020	View PDF Cessation of Hm Carlton Forest Ltd as a person with significant control on 1 March 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-30 - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with updates	View PDF Confirmation statement made on 29 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2020	TM01	Termination of appointment of Chris Kerr as a director on 17 January 2020	View PDF Termination of appointment of Chris Kerr as a director on 17 January 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with updates	View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2019	PSC07	Cessation of Chris Kerr as a person with significant control on 12 February 2019	View PDF Cessation of Chris Kerr as a person with significant control on 12 February 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	PSC07	Cessation of William John Andrews as a person with significant control on 12 February 2019	View PDF Cessation of William John Andrews as a person with significant control on 12 February 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	PSC02	Notification of Hm Carlton Forest Ltd as a person with significant control on 12 February 2019	View PDF Notification of Hm Carlton Forest Ltd as a person with significant control on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	AA01	Previous accounting period shortened from 31 August 2019 to 31 August 2018	View PDF Previous accounting period shortened from 31 August 2019 to 31 August 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-08 GBP 100 - link opens in a new window - 13 pages (13 pages)

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WINBATT LTD

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