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WINTERBECK SECURITIES LIMITED

Company number 01042727

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 2 December 2020	View PDF Total exemption full accounts made up to 2 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Dec 2020	AA01	Previous accounting period shortened from 30 June 2021 to 2 December 2020	View PDF Previous accounting period shortened from 30 June 2021 to 2 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AD01	Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to C/O Kre Corporate Recovery Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 16 December 2020	View PDF Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to C/O Kre Corporate Recovery Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-03 - link opens in a new window - 1 page (1 page)
14 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	View PDF Confirmation statement made on 3 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	View PDF Confirmation statement made on 3 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	CH01	Director's details changed for Ann Louise Lee on 12 December 2017	View PDF Director's details changed for Ann Louise Lee on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 May 2017	AP01	Appointment of Mrs Camille Mae Lee as a director on 9 May 2017	View PDF Appointment of Mrs Camille Mae Lee as a director on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
14 May 2017	TM01	Termination of appointment of John Brunskill as a director on 28 March 2017	View PDF Termination of appointment of John Brunskill as a director on 28 March 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 50,000	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
07 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Feb 2015	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2015-02-13 GBP 50,000	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2015-02-13 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)

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