MARK WINSPEAR LTD

Company Documents

DateDescription
18/12/2118 December 2021 Return of final meeting in a members' voluntary winding up

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02/12/192 December 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 5 KENT ROAD SOUTH NORTHAMPTON NN5 4WD ENGLAND

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27/11/1927 November 2019 RESOLUTION INSOLVENCY:RESOLUTION RE. POWERS OF LIQUIDATOR

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27/11/1927 November 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/11/1927 November 2019 SPECIAL RESOLUTION TO WIND UP

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27/11/1927 November 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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21/08/1921 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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19/08/1919 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA ANNE WINSPEAR

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10/07/1910 July 2019 PREVSHO FROM 31/08/2019 TO 31/05/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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12/08/1812 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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27/02/1627 February 2016 REGISTERED OFFICE CHANGED ON 27/02/2016 FROM 1 BOWLING GREEN LANE ST CRISPIN NORTHAMPTON NORTHAMPTONSHIRE NN5 4BN

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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15/08/1515 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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13/08/1413 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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15/08/1315 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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13/08/1213 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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05/09/115 September 2011 SECRETARY APPOINTED LAURA ANNE WINSPEAR

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05/09/115 September 2011 25/08/11 STATEMENT OF CAPITAL GBP 10

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11/08/1111 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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