WINSTANLEY 1 LIMITED

Q: What is the latest filing for WINSTANLEY 1 LIMITED?

The latest filing was on 17/03/2016: **Final Gazette** dissolved following liquidation.

Key Data

Status

Liquidation

Company No.

06976096

Incorporation date

29/07/2009

Size

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2009)

17/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/12/2015

Liquidators' statement of receipts and payments to 2015-10-28

View PDF (14 pages)

17/12/2015

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

13/11/2014

Registered office address changed from One Coleman Street London EC2R 5AA to 25 Farringdon Street London EC4A 4AB on 2014-11-13

View PDF (2 pages)

12/11/2014

Declaration of solvency

View PDF (3 pages)

12/11/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

12/11/2014

Resolutions

View PDF (1 pages)

28/10/2014

Full accounts made up to 2014-06-30

View PDF (12 pages)

04/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (5 pages)

07/02/2014

Current accounting period extended from 2013-12-31 to 2014-06-30

View PDF (1 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

18/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (5 pages)

06/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (5 pages)

15/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

13/10/2011

Appointment of Legal & General Co Sec Limited as a secretary

View PDF (3 pages)

13/10/2011

Appointment of Michael Barrie as a director

View PDF (3 pages)

13/10/2011

Appointment of Andrew Banks as a director

View PDF (3 pages)

13/10/2011

Appointment of Gordon Clark Aitchison as a director

View PDF (3 pages)

11/10/2011

Current accounting period shortened from 2012-04-30 to 2011-12-31

View PDF (3 pages)

11/10/2011

Registered office address changed from 19 Portsmouth Road Cobham KT11 1JG on 2011-10-11

View PDF (2 pages)

11/10/2011

Termination of appointment of Richard Stearn as a secretary

View PDF (2 pages)

11/10/2011

Termination of appointment of Matthew Biddle as a director

View PDF (2 pages)

11/10/2011

Termination of appointment of John Anderson as a director

View PDF (2 pages)

11/10/2011

Full accounts made up to 2011-04-30

View PDF (9 pages)

11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (5 pages)

20/05/2011

Director's details changed for Mr John Robert Anderson on 2011-03-28

View PDF (2 pages)

05/11/2010

Full accounts made up to 2010-04-30

View PDF (10 pages)

06/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (5 pages)

04/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (5 pages)

25/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (17 pages)

22/12/2009

Secretary's details changed for Mr Richard James Stearn on 2009-08-19

View PDF (1 pages)

26/10/2009

Appointment of John Robert Anderson as a director

View PDF (2 pages)

15/10/2009

Current accounting period shortened from 2010-07-31 to 2010-04-30

View PDF (3 pages)

15/10/2009

Statement of capital following an allotment of shares on 2009-08-07

View PDF (2 pages)

18/09/2009

Resolutions

View PDF (7 pages)

06/08/2009

Memorandum and Articles of Association

View PDF (14 pages)

03/08/2009

Certificate of change of name

View PDF (2 pages)

29/07/2009

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

WINSTANLEY 1 LIMITED has not submitted financial statements

WINSTANLEY 1 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WINSTANLEY 1 LIMITED

WINSTANLEY 1 LIMITED is an(a) Liquidation company incorporated on 29/07/2009 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of WINSTANLEY 1 LIMITED?

WINSTANLEY 1 LIMITED is currently Liquidation. It was registered on 29/07/2009 and dissolved on 17/03/2016.

Where is WINSTANLEY 1 LIMITED located?

WINSTANLEY 1 LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does WINSTANLEY 1 LIMITED do?

WINSTANLEY 1 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for WINSTANLEY 1 LIMITED?

The latest filing was on 17/03/2016: Final Gazette dissolved following liquidation.