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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26 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Sep 2024 |
DS01 |
Application to strike the company off the register
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31 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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01 Feb 2024 |
PSC02 |
Notification of Buys Direct Ltd as a person with significant control on 1 February 2024
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01 Feb 2024 |
PSC07 |
Cessation of Winch & Co Capital Ltd as a person with significant control on 1 February 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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30 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 Sep 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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30 Sep 2023 |
PSC02 |
Notification of Winch & Co Capital Ltd as a person with significant control on 30 September 2023
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30 Sep 2023 |
PSC07 |
Cessation of Winch & Co Holdings Limited as a person with significant control on 30 September 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Shaun Elliott Swinburn as a director on 15 September 2023
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28 Nov 2022 |
PSC02 |
Notification of Winch & Co Holdings Limited as a person with significant control on 28 November 2022
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28 Nov 2022 |
PSC07 |
Cessation of Winburn Logistics Limited as a person with significant control on 28 November 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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26 Aug 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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05 Aug 2022 |
CERTNM |
Company name changed model investments LTD\certificate issued on 05/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-04
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12 Jun 2022 |
AP01 |
Appointment of Mr Nathan Joseph Winch as a director on 10 June 2022
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10 Jun 2022 |
AD01 |
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 15 Queen Square Leeds LS2 8AJ on 10 June 2022
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10 Jun 2022 |
PSC02 |
Notification of Winburn Logistics Limited as a person with significant control on 10 June 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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10 Jun 2022 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 10 June 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr Shaun Elliott Swinburn as a director on 10 June 2022
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10 Jun 2022 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 10 June 2022
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10 Jun 2022 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 10 June 2022
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