Advanced company searchLink opens in new window

WINTERPARK LTD

Company number 05899917

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2011 AD01 Registered office address changed from Fgs House Cubert Newquay Cornwall TR8 5ET Uk on 28 October 2011
22 Oct 2011 TM01 Termination of appointment of Michael Barritt as a director
10 Sep 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2009 363a Return made up to 08/08/09; full list of members
20 Jul 2009 AA Accounts for a dormant company made up to 31 August 2008
03 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2009 AA Accounts for a dormant company made up to 31 August 2007
02 Feb 2009 363a Return made up to 08/08/08; full list of members
30 Jan 2009 287 Registered office changed on 30/01/2009 from fgs house cubert newquay cornwall TR8 5ET
30 Jan 2009 353 Location of register of members
30 Jan 2009 190 Location of debenture register
30 Jan 2009 287 Registered office changed on 30/01/2009 from follett stock solicitors truro business park truro cornwall TR4 9NH
26 Jan 2009 288b Appointment terminated secretary tbp corporate services LIMITED
13 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2008 363a Return made up to 05/09/07; full list of members
13 Dec 2007 287 Registered office changed on 13/12/07 from: the annexe, seaview trenance road st austell PL25 5AP
24 Aug 2007 288a New secretary appointed
22 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2007 88(2)R Ad 09/08/07--------- £ si 9498@1=9498 £ ic 2/9500
22 Aug 2007 123 Nc inc already adjusted 09/08/07
17 Aug 2007 288b Secretary resigned;director resigned
29 Nov 2006 288a New director appointed