WINTERCLOSE LIMITED
Company number 03817442 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 22 Oct 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM · ALEXANDRA HOUSE ST JOHNS STREET · SALISBURY · WILTSHIRE · SP1 2SB | View document |
| 21 Oct 2014 | DECLARATION OF SOLVENCY | View document |
| 21 Oct 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 21 Oct 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 15 Sep 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 21 Oct 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 25 Sep 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM · STEYNINGS HOUSE · FISHERTON STREET · SALISBURY · WILTSHIRE · SP2 7RJ | View document |
| 2 Aug 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 16 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 20 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Aug 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 8 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 18 Aug 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 18 Aug 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADL ONE LIMITED / 27/07/2010 | View document |
| 18 Aug 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADL TWO LIMITED / 27/07/2010 | View document |
| 18 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDSEC LIMITED / 27/07/2010 | View document |
| 11 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 20 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 30 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 25 Sep 2008 | DIRECTOR APPOINTED MARTYN ERIC RUSSELL | View document |
| 5 Aug 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Aug 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 22 Jul 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2004 | DIRECTOR RESIGNED | View document |
| 14 Oct 2004 | DIRECTOR RESIGNED | View document |
| 20 Jul 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 12 Jan 2004 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: · CAMS HALL · CAMS HILL · FAREHAM · HAMPSHIRE PO16 8AB | View document |
| 30 Sep 2003 | SECRETARY RESIGNED | View document |
| 30 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 2003 | DIRECTOR RESIGNED | View document |
| 12 Sep 2003 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: · 10 UPPER BANK STREET · LONDON · E14 5JJ | View document |
| 27 Aug 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: · 200 ALDERSGATE STREET · LONDON · EC1A 4HD | View document |
| 16 Aug 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | View document |
| 12 Aug 2003 | DIRECTOR RESIGNED | View document |
| 12 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2003 | DIRECTOR RESIGNED | View document |
| 6 Aug 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Aug 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jul 2003 | DIRECTOR RESIGNED | View document |
| 24 Jul 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jul 2003 | DIRECTOR RESIGNED | View document |
| 2 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 6 Aug 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 23 Aug 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | View document |
| 23 Aug 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2001 | DIRECTOR RESIGNED | View document |
| 3 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 3 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | View document |
| 22 Jun 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/09/00 | View document |
| 10 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99 | View document |
| 5 Oct 1999 | SECRETARY RESIGNED | View document |
| 5 Oct 1999 | DIRECTOR RESIGNED | View document |
| 5 Oct 1999 | DIRECTOR RESIGNED | View document |
| 30 Jul 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |