WINSLOW SOLUTIONS LTD
Company Documents
Date | Description |
---|---|
17/06/2517 June 2025 New | First Gazette notice for compulsory strike-off |
17/06/2517 June 2025 New | First Gazette notice for compulsory strike-off |
21/02/2521 February 2025 | Micro company accounts made up to 2024-05-31 |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
10/04/2410 April 2024 | Appointment of Mr Mohammed Ayyaz as a director on 2024-03-15 |
09/04/249 April 2024 | Registered office address changed from 162 Downam Crescent Manchester M25 0GA United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-04-09 |
09/04/249 April 2024 | Termination of appointment of Lukas Eyob as a director on 2024-03-15 |
28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with updates |
18/01/2418 January 2024 | Micro company accounts made up to 2023-05-31 |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
02/05/232 May 2023 | Confirmation statement made on 2023-04-04 with updates |
14/12/2214 December 2022 | Micro company accounts made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
03/02/223 February 2022 | Micro company accounts made up to 2021-05-31 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
18/09/2018 September 2020 | Notice of removal of a director |
07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
06/03/206 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLIAMS |
06/03/206 March 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM 57 CARNACH GREEN SOUTH OCKENDON RM15 5PX UNITED KINGDOM |
06/03/206 March 2020 | DIRECTOR APPOINTED MR MARK WILLIAMS |
06/03/206 March 2020 | CESSATION OF KEVIN EASTON AS A PSC |
06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN EASTON |
31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR EMILE MORRIS |
23/12/1923 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN EASTON |
23/12/1923 December 2019 | REGISTERED OFFICE CHANGED ON 23/12/2019 FROM 42 OAKINGTON MANOR DRIVE WEMBLEY HA9 6LZ ENGLAND |
23/12/1923 December 2019 | CESSATION OF EMILE CUTHEERT MORRIS AS A PSC |
23/12/1923 December 2019 | DIRECTOR APPOINTED MR KEVIN EASTON |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
24/05/1924 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM 267 BROCKLES MEAD HARLOW CM19 4QB UNITED KINGDOM |
24/05/1924 May 2019 | CESSATION OF GRZEGORZ FELUSIAK AS A PSC |
24/05/1924 May 2019 | DIRECTOR APPOINTED MR EMILE CUTHEERT MORRIS |
24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GRZEGORZ FELUSIAK |
24/05/1924 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILE CUTHEERT MORRIS |
17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
06/02/196 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
05/02/195 February 2019 | DIRECTOR APPOINTED MR GRZEGORZ FELUSIAK |
05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREJS DEINEKA |
05/02/195 February 2019 | CESSATION OF ANDREJS DEINEKA AS A PSC |
05/02/195 February 2019 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM 53 RYLOCK CLOSE WARRINGTON WA1 3QB UNITED KINGDOM |
05/02/195 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRZEGORZ FELUSIAK |
07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND |
07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE |
07/08/187 August 2018 | DIRECTOR APPOINTED MR ANDREJS DEINEKA |
07/08/187 August 2018 | CESSATION OF TERRY DUNNE AS A PSC |
07/08/187 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREJS DEINEKA |
06/07/186 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE |
06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEFAN-ALIN PANA |
06/07/186 July 2018 | CESSATION OF STEFAN-ALIN PANA AS A PSC |
06/07/186 July 2018 | DIRECTOR APPOINTED MR TERRY DUNNE |
06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 165A HIGH STREET STAINES-UPON-THAMES TW18 4PA UNITED KINGDOM |
06/07/186 July 2018 | CESSATION OF MATHEW BALCHIN AS A PSC |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH VALENTINE |
08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 43 CRANEBERRY ROAD BIRMINGHAM B37 5AS ENGLAND |
08/03/188 March 2018 | CESSATION OF GARETH VALENTINE AS A PSC |
08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN-ALIN PANA |
08/03/188 March 2018 | DIRECTOR APPOINTED MR STEFAN-ALIN PANA |
22/02/1822 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
21/07/1721 July 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
21/07/1721 July 2017 | DIRECTOR APPOINTED MR GARETH VALENTINE |
21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH VALENTINE |
22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MATHEW BALCHIN |
22/06/1722 June 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM 17 PAGHAM CLOSE EMSWORTH PO10 8JB UNITED KINGDOM |
22/06/1722 June 2017 | DIRECTOR APPOINTED MR TERENCE DUNNE |
14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
27/01/1727 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
30/12/1630 December 2016 | REGISTERED OFFICE CHANGED ON 30/12/2016 FROM 1 ST RICHARDS FLATS JUNE LANE MIDHURST GU29 9ES UNITED KINGDOM |
30/12/1630 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW BALCHIN / 12/12/2016 |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
27/05/1627 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 14 BURDETT ROAD WISBECH PE13 2PR UNITED KINGDOM |
27/10/1527 October 2015 | DIRECTOR APPOINTED MATHEW BALCHIN |
27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE STIMSON |
26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
26/06/1526 June 2015 | DIRECTOR APPOINTED TERRENCE STIMSON |
26/06/1526 June 2015 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
18/05/1518 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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