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WINTERGREEN INVESTMENT GROUP LTD

Company number 03721208

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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)
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with updates
09 Jan 2024 PSC02 Notification of Wintergreen Holdings Ltd as a person with significant control on 30 December 2023
09 Jan 2024 PSC07 Cessation of John Graham Harris as a person with significant control on 30 December 2023
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
30 Nov 2023 MA Memorandum and Articles of Association
30 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 14/11/2023
30 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-article 11(2) shall not apply 14/11/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with updates
25 Jan 2023 AD01 Registered office address changed from Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB England to Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB on 25 January 2023
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with updates
03 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
03 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-01
11 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
10 Feb 2021 PSC04 Change of details for Mr John Graham Harris as a person with significant control on 1 February 2021
10 Feb 2021 CH01 Director's details changed for Mr John Graham Harris on 1 February 2021
26 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with updates
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
20 Feb 2020 MR01 Registration of charge 037212080004, created on 19 February 2020
16 Sep 2019 AA Unaudited abridged accounts made up to 31 March 2019
16 Sep 2019 AA01 Previous accounting period extended from 30 March 2019 to 31 March 2019
29 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2019 AA Accounts for a small company made up to 31 March 2018
21 May 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2019 MR04 Satisfaction of charge 037212080003 in full