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WINTER WONDER CARE LTD

Company number 13801988

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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)
25 Feb 2025	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2023	CERTNM	Company name changed winter wonders LIMITED\certificate issued on 03/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-02	View PDF Company name changed winter wonders LIMITED\certificate issued on 03/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-02 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2023	AP03	Appointment of Mr Dhruv Patel as a secretary on 2 October 2023	View PDF Appointment of Mr Dhruv Patel as a secretary on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	PSC01	Notification of Dhruv Patel as a person with significant control on 2 October 2023	View PDF Notification of Dhruv Patel as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AP01	Appointment of Mr Dhruv Patel as a director on 2 October 2023	View PDF Appointment of Mr Dhruv Patel as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 2 October 2023	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 73 st Johns Road Wembley London Middlesex HA9 7JG on 2 October 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 73 st Johns Road Wembley London Middlesex HA9 7JG on 2 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 27 September 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 27 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	PSC07	Cessation of Bryan Thornton as a person with significant control on 27 September 2023	View PDF Cessation of Bryan Thornton as a person with significant control on 27 September 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-15 GBP 1 - link opens in a new window - 12 pages (12 pages)

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