CRE WINTERBOURNE LIMITED



Company Documents

DateDescription
30/12/1430 December 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/09/1416 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/09/143 September 2014 APPLICATION FOR STRIKING-OFF

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28/07/1428 July 2014 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACDONALD

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15/07/1415 July 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE

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06/11/136 November 2013 Annual return made up to 9 September 2013 with full list of shareholders

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13/11/1213 November 2012 Annual return made up to 9 September 2012 with full list of shareholders

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30/09/1230 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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22/03/1222 March 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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15/03/1215 March 2012 REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 59 CURZON ROAD MUSWELL HILL LONDON N10 2RB UNITED KINGDOM

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15/03/1215 March 2012 SAIL ADDRESS CREATED

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13/03/1213 March 2012 DIRECTOR APPOINTED ALASDAIR MACDONALD

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13/03/1213 March 2012 DIRECTOR APPOINTED RICHARD JAMES HARRY BROOK

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13/03/1213 March 2012 DIRECTOR APPOINTED RICHARD PICTON-JONES

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07/11/117 November 2011 20/09/11 STATEMENT OF CAPITAL GBP 60

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26/10/1126 October 2011 DIRECTOR APPOINTED BRUCE WILLIAM ROBINSON

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07/10/117 October 2011 20/09/11 STATEMENT OF CAPITAL GBP 60

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09/09/119 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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