WINSHAM DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/2325 August 2023 | Final Gazette dissolved following liquidation |
| 25/08/2325 August 2023 | Final Gazette dissolved following liquidation |
| 25/05/2325 May 2023 | Return of final meeting in a members' voluntary winding up |
| 27/03/2327 March 2023 | Liquidators' statement of receipts and payments to 2023-01-26 |
| 02/02/222 February 2022 | Liquidators' statement of receipts and payments to 2022-01-26 |
| 19/02/2019 February 2020 | PREVSHO FROM 29/04/2020 TO 26/01/2020 |
| 19/02/2019 February 2020 | 26/01/20 TOTAL EXEMPTION FULL |
| 11/02/2011 February 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/02/2011 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039675540002 |
| 05/02/205 February 2020 | REGISTERED OFFICE CHANGED ON 05/02/2020 FROM GRENVILLE HOUSE 9 BOUTPORT STREET BARNSTAPLE DEVON EX31 1TZ |
| 04/02/204 February 2020 | SPECIAL RESOLUTION TO WIND UP |
| 04/02/204 February 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 26/01/2026 January 2020 | Annual accounts for year ending 26 Jan 2020 |
| 18/12/1918 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039675540003 |
| 06/09/196 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 22/12/1822 December 2018 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 039675540003 |
| 20/06/1820 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039675540002 |
| 05/06/185 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT THOMAS CAMPBELL |
| 04/06/184 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/04/1823 April 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 26/01/1826 January 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT THOMAS CAMPBELL / 25/01/2018 |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN CAMPBELL |
| 26/01/1826 January 2018 | CESSATION OF KAREN GERALDINE CAMPBELL AS A PSC |
| 26/01/1826 January 2018 | PREVSHO FROM 30/04/2017 TO 29/04/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 25/05/1625 May 2016 | 30/04/16 STATEMENT OF CAPITAL GBP 2 |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR ROBERT THOMAS CAMPBELL |
| 10/05/1610 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/04/1528 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 10/04/1410 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/04/1324 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/04/1217 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/04/1111 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN GERALDINE CAMPBELL / 07/04/2010 |
| 23/04/1023 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM GRENVILLE HOUSE 9 BOUTPORT STREET BARNSTAPLE DEVON EX31 1TZ |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 2ND FLOOR THE ELMS THE STREET CHARMOUTH DORSET DT6 6PE |
| 06/05/086 May 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 08/05/078 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: BANK CHAMBERS, 156 MAIN ROAD BIGGIN HILL WESTERHAM KENT TN16 3BA |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 14/05/0214 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0224 April 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | SECRETARY RESIGNED |
| 10/10/0010 October 2000 | NEW SECRETARY APPOINTED |
| 20/07/0020 July 2000 | COMPANY NAME CHANGED EMPLOYMENT DISPUTES DIRECT LIMIT ED CERTIFICATE ISSUED ON 21/07/00 |
| 12/06/0012 June 2000 | COMPANY NAME CHANGED WINSHAM DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 13/06/00 |
| 20/04/0020 April 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
| 16/04/0016 April 2000 | SECRETARY RESIGNED |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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