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WINTER HILL SIXTY THREE LIMITED

Company number 05870809

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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)
02 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Mar 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Mar 2007 4.70 Declaration of solvency
23 Mar 2007 600 Appointment of a voluntary liquidator
22 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re apt liquidat wind up 05/03/07
21 Mar 2007 88(3) Particulars of contract relating to shares
21 Mar 2007 88(2)R Ad 28/02/07--------- £ si 50000@1=50000 £ ic 2/50002
21 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2007 123 Nc inc already adjusted 28/02/07
20 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2006 288b Secretary resigned
29 Dec 2006 288b Director resigned
29 Dec 2006 288a New director appointed
29 Dec 2006 288a New secretary appointed;new director appointed
27 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2006 88(2)R Ad 19/09/06--------- £ si 1@1=1 £ ic 1/2
10 Jul 2006 NEWINC Incorporation