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WINCHFERN LIMITED

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WINCHFERN LIMITED

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Key Data

Status

Dissolved

Company No.

01745599

Incorporation date

11/08/1983

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

Registered address

Yee Tree Cottage, 15a St. Georges Road, Bromley BR1 2AUCopy
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Latest events (Record since 22/01/1984)
dot icon22/08/2016
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon06/06/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
View PDF (3 pages)
dot icon30/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon27/08/2014
Annual return made up to 2014-06-30 with full list of shareholders
View PDF (3 pages)
dot icon30/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (3 pages)
dot icon22/02/2014
Registered office address changed from 1 Wilbury Villas Hove East Sussex BN3 6GB England on 2014-02-23
View PDF (1 pages)
dot icon28/09/2013
Appointment of Mr Rajendra Persad Lallchand as a director
View PDF (2 pages)
dot icon15/07/2013
Termination of appointment of Rajendra Lallchand as a director
View PDF (1 pages)
dot icon15/07/2013
Termination of appointment of Giantee Lallchand as a director
View PDF (1 pages)
dot icon15/07/2013
Termination of appointment of Giantee Lallchand as a secretary
View PDF (1 pages)
dot icon15/07/2013
Termination of appointment of Giantee Lallchand as a director
View PDF (1 pages)
dot icon15/07/2013
Appointment of Mr Ashley Ajgaybee as a director
View PDF (2 pages)
dot icon03/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
View PDF (5 pages)
dot icon07/04/2013
Registered office address changed from 110 Great Russell Street London WC1B 3NA England on 2013-04-08
View PDF (1 pages)
dot icon21/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (5 pages)
dot icon16/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
View PDF (5 pages)
dot icon06/07/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/07/2012
Accounts for a small company made up to 2011-06-30
View PDF (8 pages)
dot icon02/07/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
View PDF (5 pages)
dot icon15/05/2011
Accounts for a small company made up to 2010-06-30
View PDF (8 pages)
dot icon08/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (4 pages)
dot icon08/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon08/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon08/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon26/01/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (8 pages)
dot icon15/09/2010
Previous accounting period extended from 2009-12-31 to 2010-06-30
View PDF (3 pages)
dot icon03/08/2010
Auditor's resignation
View PDF (2 pages)
dot icon21/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
View PDF (5 pages)
dot icon21/07/2010
Director's details changed for Giantee Lallchand on 2010-06-30
View PDF (2 pages)
dot icon21/07/2010
Registered office address changed from 1 Acton Hill Mews 310-328 Uxbridge Road Acton Hill London W3 9QP on 2010-07-22
View PDF (1 pages)
dot icon04/11/2009
Accounts for a small company made up to 2008-12-31
View PDF (9 pages)
dot icon21/07/2009
Return made up to 30/06/09; full list of members
View PDF (3 pages)
dot icon06/11/2008
Accounts for a small company made up to 2007-12-31
View PDF (7 pages)
dot icon22/07/2008
Return made up to 30/06/08; no change of members
View PDF (7 pages)
dot icon29/06/2008
Accounts for a small company made up to 2006-12-31
View PDF (8 pages)
dot icon29/06/2008
Accounts for a small company made up to 2005-12-31
View PDF (8 pages)
dot icon28/03/2008
Auditor's resignation
View PDF (1 pages)
dot icon17/08/2007
Return made up to 30/06/07; full list of members
View PDF (7 pages)
dot icon25/07/2006
Return made up to 30/06/06; full list of members
View PDF (7 pages)
dot icon11/01/2006
Memorandum and Articles of Association
View PDF (5 pages)
dot icon11/12/2005
Auditor's resignation
View PDF (1 pages)
dot icon30/11/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon30/11/2005
Director resigned
View PDF (1 pages)
dot icon30/11/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon30/11/2005
New director appointed
View PDF (2 pages)
dot icon30/11/2005
Registered office changed on 01/12/05 from: first floor 22 stephenson way euston square london NW1 2LE
View PDF (1 pages)
dot icon30/11/2005
Declaration of assistance for shares acquisition
View PDF (5 pages)
dot icon30/11/2005
Resolutions
View PDF (0 pages)
dot icon30/11/2005
Resolutions
View PDF (2 pages)
dot icon24/11/2005
Particulars of mortgage/charge
View PDF (9 pages)
dot icon11/07/2005
Return made up to 30/06/05; full list of members
View PDF (7 pages)
dot icon11/05/2005
Accounts for a small company made up to 2004-12-31
View PDF (6 pages)
dot icon07/07/2004
Return made up to 30/06/04; full list of members
View PDF (7 pages)
dot icon03/05/2004
Accounts for a small company made up to 2003-12-31
View PDF (5 pages)
dot icon06/07/2003
Return made up to 30/06/03; full list of members
View PDF (7 pages)
dot icon13/05/2003
Accounts for a small company made up to 2002-12-31
View PDF (5 pages)
dot icon01/08/2002
Return made up to 30/06/02; full list of members
View PDF (7 pages)
dot icon23/07/2002
Accounts for a small company made up to 2001-12-31
View PDF (5 pages)
dot icon30/05/2002
Registered office changed on 31/05/02 from: 16 upper montagu street london W1H 1RN
View PDF (1 pages)
dot icon23/07/2001
Return made up to 30/06/01; full list of members
View PDF (6 pages)
dot icon07/07/2001
Accounts for a small company made up to 2000-12-31
View PDF (5 pages)
dot icon05/07/2000
Return made up to 30/06/00; full list of members
View PDF (6 pages)
dot icon11/06/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon07/07/1999
Return made up to 30/06/99; full list of members
View PDF (6 pages)
dot icon21/06/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon06/07/1998
Return made up to 30/06/98; no change of members
View PDF (4 pages)
dot icon09/06/1998
Accounts for a small company made up to 1997-12-31
View PDF (9 pages)
dot icon15/07/1997
Return made up to 30/06/97; no change of members
View PDF (4 pages)
dot icon01/07/1997
Accounts for a small company made up to 1996-12-31
View PDF (7 pages)
dot icon04/07/1996
Return made up to 30/06/96; full list of members
View PDF (6 pages)
dot icon04/06/1996
Accounts for a small company made up to 1995-12-31
View PDF (7 pages)
dot icon13/07/1995
Return made up to 30/06/95; no change of members
View PDF (4 pages)
dot icon25/05/1995
Accounts for a small company made up to 1994-12-31
View PDF (7 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (19 pages)
dot icon04/07/1994
Return made up to 30/06/94; no change of members
View PDF (4 pages)
dot icon19/05/1994
Accounts for a small company made up to 1993-12-31
View PDF (9 pages)
dot icon30/06/1993
Return made up to 30/06/93; full list of members
View PDF (6 pages)
dot icon04/05/1993
Accounts for a small company made up to 1992-12-31
View PDF (7 pages)
dot icon24/06/1992
Return made up to 30/06/92; no change of members
View PDF (4 pages)
dot icon28/05/1992
Accounts for a small company made up to 1991-12-31
View PDF (8 pages)
dot icon02/07/1991
Return made up to 30/06/91; no change of members
View PDF (4 pages)
dot icon15/04/1991
Accounts for a small company made up to 1990-12-31
View PDF (8 pages)
dot icon05/07/1990
Return made up to 30/06/90; full list of members
View PDF (4 pages)
dot icon27/06/1990
Accounts for a small company made up to 1989-12-31
View PDF (7 pages)
dot icon16/04/1989
Return made up to 31/03/89; full list of members
View PDF (6 pages)
dot icon16/02/1989
Accounts for a small company made up to 1988-12-31
View PDF (6 pages)
dot icon08/05/1988
Accounts for a small company made up to 1987-12-31
View PDF (8 pages)
dot icon08/05/1988
Return made up to 28/04/88; full list of members
View PDF (6 pages)
dot icon21/06/1987
Return made up to 28/04/87; full list of members
View PDF (4 pages)
dot icon21/06/1987
Full accounts made up to 1986-12-31
View PDF (7 pages)
dot icon25/05/1987
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/04/1987
Registered office changed on 30/04/87 from: 36 molyneux street london W1
View PDF (1 pages)
dot icon18/02/1987
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon28/07/1986
Accounts for a small company made up to 1985-12-31
View PDF (7 pages)
dot icon15/07/1986
Return made up to 12/04/86; full list of members
View PDF (4 pages)
dot icon16/04/1985
Accounts made up to 1984-12-31
View PDF (7 pages)
dot icon16/04/1985
Annual return made up to 12/04/85
View PDF (3 pages)
dot icon22/01/1984
Particulars of mortgage/charge
View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2014
dot iconLast change occurred
29/06/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2014
dot iconNext account date
29/06/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WINCHFERN LIMITED

WINCHFERN LIMITED is an(a) Dissolved company incorporated on 11/08/1983 with the registered office located at Yee Tree Cottage, 15a St. Georges Road, Bromley BR1 2AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WINCHFERN LIMITED?

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WINCHFERN LIMITED is currently Dissolved. It was registered on 11/08/1983 and dissolved on 22/08/2016.

Where is WINCHFERN LIMITED located?

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WINCHFERN LIMITED is registered at Yee Tree Cottage, 15a St. Georges Road, Bromley BR1 2AU.

What does WINCHFERN LIMITED do?

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WINCHFERN LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for WINCHFERN LIMITED?

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The latest filing was on 22/08/2016: Final Gazette dissolved via compulsory strike-off.