WINCHTON DEVELOPMENTS LTD

Company Documents

DateDescription
10/09/1910 September 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/06/1925 June 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/06/1912 June 2019 APPLICATION FOR STRIKING-OFF

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10/06/1910 June 2019 PREVSHO FROM 31/12/2019 TO 10/06/2019

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08/03/198 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/12/1828 December 2018 APPOINTMENT TERMINATED, DIRECTOR FRANCES BAKER

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28/12/1828 December 2018 REGISTERED OFFICE CHANGED ON 28/12/2018 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX

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15/12/1815 December 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILKINSON

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15/12/1815 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES

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22/08/1822 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE WILKINSON

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03/05/183 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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13/02/1813 February 2018 CESSATION OF WILLIAM ALEXANDER WILKINSON AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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17/10/1717 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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15/08/1715 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ALEXANDER WILKINSON

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/08/1623 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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11/01/1611 January 2016 Annual return made up to 14 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 DIRECTOR APPOINTED MR WILLIAM ALEXANDER WILKINSON

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16/10/1516 October 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/07/159 July 2015 APPOINTMENT TERMINATED, DIRECTOR DONALD JERRARD

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09/07/159 July 2015 DIRECTOR APPOINTED MISS DENISE GILLIES

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22/06/1522 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES LEWIS / 12/06/2015

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22/06/1522 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES VICTORIA MAY BAKER / 12/06/2015

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22/06/1522 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JAMES LEWIS / 12/06/2015

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22/06/1522 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FOWNES THOMAS / 12/06/2015

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22/06/1522 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GEORGE JERRARD / 12/06/2015

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11/06/1511 June 2015 APPOINTMENT TERMINATED, SECRETARY FRANCIS MAXWELL LLP

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11/06/1511 June 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM THE STABLES 23B LENTEN STREET ALTON HAMPSHIRE GU34 1HG

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27/03/1527 March 2015 DIRECTOR APPOINTED MR ROGER JAMES LEWIS

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04/03/154 March 2015 Annual return made up to 14 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/09/1415 September 2014 DIRECTOR APPOINTED MISS FRANCES VICTORIA MAY BAKER

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06/02/146 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GEORGE JERRARD / 06/02/2014

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06/02/146 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FOWNES THOMAS / 06/02/2014

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24/01/1424 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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24/01/1424 January 2014 REGISTERED OFFICE CHANGED ON 24/01/2014 FROM 15B HIGH STREET ALTON HAMPSHIRE GU34 1AW ENGLAND

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/01/139 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/01/1212 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GEORGE JERRARD / 12/12/2011

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12/01/1212 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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12/01/1212 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FOWNES THOMAS / 12/12/2011

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12/07/1112 July 2011 14/12/10 STATEMENT OF CAPITAL GBP 100

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07/07/117 July 2011 TERMINATE SEC APPOINTMENT

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07/07/117 July 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 3 TODMORE GREATHAM LISS GU33 6AR

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07/07/117 July 2011 CORPORATE SECRETARY APPOINTED FRANCIS MAXWELL LLP

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21/01/1121 January 2011 DIRECTOR APPOINTED MR GAVIN FOWNES THOMAS

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20/12/1020 December 2010 REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 3 TODMORE GREATHAM LISS HAMPSHIRE GU33 6AR UNITED KINGDOM

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15/12/1015 December 2010 REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 3 WOLFMERE LANE GREATHAM LISS HAMPSHIRE GU33 6AL UNITED KINGDOM

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14/12/1014 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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