MICHAEL WINNER LIMITED

Company number 00574151

Date	Type	Description	View / Download
23 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
15 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 10 November 2017	(17 pages)
18 Jan 2017	4.68	Liquidators' statement of receipts and payments to 10 November 2016	(11 pages)
13 Jan 2016	4.68	Liquidators' statement of receipts and payments to 10 November 2015	(13 pages)
21 Nov 2014	AD01	Registered office address changed from Abacus House 367 Blandford Road Beckenham Kent BR3 4NW to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 21 November 2014	(2 pages)
20 Nov 2014	4.20	Statement of affairs with form 4.19	(6 pages)
20 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
20 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-11	(1 page)
03 Oct 2014	TM01	Termination of appointment of John Burrell as a director on 2 October 2014	(1 page)
03 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 51	(4 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
18 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 January 2013	(16 pages)
18 Nov 2013	TM01	Termination of appointment of Nicholas Yapp as a director	(1 page)
28 Oct 2013	AP01	Appointment of Mr Nicholas Paul Yapp as a director	(2 pages)
17 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
17 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
11 Oct 2013	AP01	Appointment of Mr Douglas Stoker as a director	(2 pages)
11 Oct 2013	AP01	Appointment of Mr John Burrell as a director	(2 pages)
25 Feb 2013	TM01	Termination of appointment of Michael Winner as a director	(1 page)
22 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18TH December 2013.	(4 pages)
07 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 January 2012	(16 pages)
10 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
06 Aug 2012	TM01	Termination of appointment of John Fraser as a director	(1 page)
31 Jan 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 07/02/2013	(4 pages)