A WINTER DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/1927 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/08/1920 August 2019 | APPLICATION FOR STRIKING-OFF |
| 08/07/198 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 27/12/1827 December 2018 | REDUCE ISSUED CAPITAL 08/12/2018 |
| 27/12/1827 December 2018 | 27/12/18 STATEMENT OF CAPITAL GBP 1 |
| 27/12/1827 December 2018 | STATEMENT BY DIRECTORS |
| 27/12/1827 December 2018 | SOLVENCY STATEMENT DATED 05/12/18 |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH MILLER |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2017 |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICE WINTER |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MILLER / 01/08/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES RICKMAN / 20/06/2017 |
| 09/06/179 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 07/12/157 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 12/11/1412 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR GARETH MILLER |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 338 EUSTON ROAD LONDON NW1 3BG UNITED KINGDOM |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 6TH FLOOR 388 EUSTON ROAD LONDON NW1 3BG UNITED KINGDOM |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP 2ND FLOOR 7-9 SWALLOW STREET LONDON W1B 4DE |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 |
| 09/12/139 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER |
| 26/11/1226 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR MARK CROWTHER |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT UNITED KINGDOM |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR DAVID JONES WATKINS |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN |
| 16/11/1116 November 2011 | 09/11/11 STATEMENT OF CAPITAL GBP 50000 |
| 16/11/1116 November 2011 | CURRSHO FROM 30/11/2012 TO 30/09/2012 |
| 09/11/119 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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