WINBROOK LTD
Company Documents
| Date | Description |
|---|---|
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-19 with updates |
| 01/07/211 July 2021 | Appointment of Mrs Elizabeth Jane Taylor as a secretary on 2021-06-25 |
| 01/07/211 July 2021 | Termination of appointment of Philip Henry William Taylor as a secretary on 2021-06-25 |
| 01/07/211 July 2021 | Termination of appointment of Philip Henry William Taylor as a director on 2021-06-25 |
| 05/03/215 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 19/12/2019 December 2020 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 01/03/201 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 04/03/194 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 03/03/183 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 05/04/175 April 2017 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 21/03/1721 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 19/12/1519 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 09/05/159 May 2015 | REGISTERED OFFICE CHANGED ON 09/05/2015 FROM WINBROOK FARM KELLY LIFTON PL16 OHQ |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 19/12/1419 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 26/10/1426 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 24/12/1324 December 2013 | Annual return made up to 24 December 2013 with full list of shareholders |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 24/12/1224 December 2012 | Annual return made up to 24 December 2012 with full list of shareholders |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 26/12/1126 December 2011 | Annual return made up to 24 December 2011 with full list of shareholders |
| 14/04/1114 April 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 28/12/1028 December 2010 | Annual return made up to 24 December 2010 with full list of shareholders |
| 28/05/1028 May 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY WILLIAM TAYLOR / 29/12/2009 |
| 29/12/0929 December 2009 | Annual return made up to 24 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE TAYLOR / 29/12/2009 |
| 28/04/0928 April 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 24/12/0824 December 2008 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 31/12/0731 December 2007 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 04/01/074 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 14/03/0514 March 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | SECRETARY RESIGNED |
| 22/01/0422 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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