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WINCROSS LIMITED

Company number 05612245

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2011 DS01 Application to strike the company off the register
09 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
Statement of capital on 2011-11-09
  • GBP 1
19 May 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
02 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
20 Nov 2009 CH04 Secretary's details changed for Boodle Hatfield Secretarial Limited on 31 October 2009
20 Nov 2009 CH02 Director's details changed for Boodle Hatfield Nominees Limited on 30 October 2009
11 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Apr 2009 287 Registered office changed on 09/04/2009 from lakeside works rocester uttoxeter staffordshire ST14 5JP
14 Nov 2008 363a Return made up to 02/11/08; full list of members
11 Sep 2008 AA Accounts made up to 30 November 2007
11 Sep 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
11 Sep 2008 287 Registered office changed on 11/09/2008 from 89 new bond street london W1S 1DA
02 Nov 2007 363a Return made up to 02/11/07; full list of members
23 Aug 2007 AA Accounts made up to 30 November 2006
24 Nov 2006 363s Return made up to 03/11/06; full list of members
28 Nov 2005 287 Registered office changed on 28/11/05 from: 6-8 underwood street london N1 7JQ
22 Nov 2005 288a New director appointed
22 Nov 2005 288a New secretary appointed
22 Nov 2005 288b Secretary resigned
22 Nov 2005 288b Director resigned
03 Nov 2005 NEWINC Incorporation