WINTON PHILANTHROPIES filing history - Find and update company information

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WINTON PHILANTHROPIES

Company number 05475017

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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)
16 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2019	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
29 Aug 2018	CH04	Secretary's details changed for Temple Secretarial Limited on 29 August 2018	View PDF Secretary's details changed for Temple Secretarial Limited on 29 August 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2018	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 2 August 2018	View PDF Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
22 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
21 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-09-21 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	MISC	NE01	View PDF NE01 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	AR01	Annual return made up to 8 June 2016 no member list	View PDF Annual return made up to 8 June 2016 no member list - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
20 Jul 2015	AP01	Appointment of Mrs Claudia Harding as a director on 13 July 2015	View PDF Appointment of Mrs Claudia Harding as a director on 13 July 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	AR01	Annual return made up to 8 June 2015 no member list	View PDF Annual return made up to 8 June 2015 no member list - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
13 Jun 2014	AR01	Annual return made up to 8 June 2014 no member list	View PDF Annual return made up to 8 June 2014 no member list - link opens in a new window - 4 pages (4 pages)
20 Jan 2014	CH01	Director's details changed for The Hon Martin John Hunt on 20 January 2014	View PDF Director's details changed for The Hon Martin John Hunt on 20 January 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	CH01	Director's details changed for Mr David Winton Harding on 20 January 2014	View PDF Director's details changed for Mr David Winton Harding on 20 January 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
14 Jun 2013	AR01	Annual return made up to 8 June 2013 no member list	View PDF Annual return made up to 8 June 2013 no member list - link opens in a new window - 4 pages (4 pages)

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