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WINSFORD (ISLAND TRADERS) LIMITED

Company number 01117660

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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)
18 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
14 Mar 2017 AD01 Registered office address changed from 1422 London Rd., Leigh-on-Sea, Essex, SS9 2UL. to Gable House 239 Regents Park Road London N3 3LF on 14 March 2017
09 Mar 2017 600 Appointment of a voluntary liquidator
09 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-28
09 Mar 2017 4.70 Declaration of solvency
08 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
23 Mar 2016 AP01 Appointment of Mrs Bernadette Kathleen Zecharia as a director on 19 March 2016
19 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 100
20 Mar 2015 AAMD Amended total exemption small company accounts made up to 31 July 2014
23 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
25 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
21 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
23 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011
21 Feb 2011 AP03 Appointment of Donald James Cussen as a secretary
21 Feb 2011 TM01 Termination of appointment of Caroline Cussen as a director
21 Feb 2011 TM02 Termination of appointment of Caroline Cussen as a secretary
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
17 Jan 2011 CH03 Secretary's details changed for Caroline Irene Cussen on 13 October 2010