WINCOTT NETWORKS LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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26/02/2526 February 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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19/12/2419 December 2024 Application to strike the company off the register

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17/06/2417 June 2024 Confirmation statement made on 2024-06-15 with no updates

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27/02/2427 February 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/06/2328 June 2023 Micro company accounts made up to 2022-12-31

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22/06/2322 June 2023 Confirmation statement made on 2023-06-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/02/2223 February 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-15 with no updates

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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21/01/2121 January 2021 REGISTERED OFFICE CHANGED ON 21/01/2021 FROM 165 PRAED STREET LONDON W2 1RH UNITED KINGDOM

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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08/04/208 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS 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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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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06/06/186 June 2018 31/12/17 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 DIRECTOR APPOINTED MRS LEEANN KENNEDY

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14/05/1814 May 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG

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

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF PSC STATEMENT ON 14/12/2016

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07/04/177 April 2017 REGISTERED OFFICE CHANGED ON 07/04/2017 FROM
KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2NX

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07/04/177 April 2017 REGISTERED OFFICE CHANGED ON 07/04/2017 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX

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

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/09/161 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS. CHRISTINA CORNELIA VAN DEN BERG / 01/09/2016

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24/08/1624 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS. CHRISTINA CORNELIA VAN DEN BERG / 24/08/2016

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15/06/1615 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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24/05/1624 May 2016 Annual return made up to 24 May 2016 with full list of shareholders

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08/04/168 April 2016 PREVSHO FROM 31/05/2016 TO 31/12/2015

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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

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23/07/1523 July 2015 APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED

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17/06/1517 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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14/08/1414 August 2014 Annual return made up to 24 May 2014 with full list of shareholders

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02/07/142 July 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL UNITED KINGDOM

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02/07/142 July 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM
4TH FLOOR
LAWFORD HOUSE ALBERT PLACE
LONDON
N3 1RL
UNITED KINGDOM

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10/06/1410 June 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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08/01/148 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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25/06/1325 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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11/01/1311 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA CORNELIA VAN DEN BERG / 15/11/2012

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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03/10/123 October 2012 DISS40 (DISS40(SOAD))

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02/10/122 October 2012 Annual return made up to 24 May 2012 with full list of shareholders

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18/09/1218 September 2012 FIRST GAZETTE

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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04/07/114 July 2011 Annual return made up to 24 May 2011 with full list of shareholders

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23/03/1123 March 2011 APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS LIMITED

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23/03/1123 March 2011 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MWANJE

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23/03/1123 March 2011 24/05/10 STATEMENT OF CAPITAL GBP 100

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23/03/1123 March 2011 DIRECTOR APPOINTED CHRISTINA CORNELIA VAN DEN BERG

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24/05/1024 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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