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JL WINKWORTH HOLDINGS LIMITED

Company number 06015346

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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)
19 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
19 May 2010 4.68 Liquidators' statement of receipts and payments to 7 May 2010
19 May 2010 4.71 Return of final meeting in a members' voluntary winding up
19 May 2010 4.68 Liquidators' statement of receipts and payments
24 Feb 2010 4.68 Liquidators' statement of receipts and payments to 11 February 2010
05 Jun 2009 287 Registered office changed on 05/06/2009 from willow tree works swallowfield street swallowfield, reading berkshire RG7 1QX
23 Feb 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-02-12
23 Feb 2009 600 Appointment of a voluntary liquidator
18 Feb 2009 4.70 Declaration of solvency
16 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Dec 2008 363a Return made up to 30/11/08; full list of members
18 Nov 2008 AA Accounts for a small company made up to 31 May 2008
10 Dec 2007 363a Return made up to 30/11/07; full list of members
06 Dec 2007 AA Accounts for a small company made up to 31 May 2007
15 Jun 2007 SA Statement of affairs
15 Jun 2007 88(2)R Ad 14/03/07--------- £ si 2109@1=2109 £ ic 1/2110
09 May 2007 225 Accounting reference date shortened from 30/11/07 to 31/05/07
20 Mar 2007 395 Particulars of mortgage/charge
21 Dec 2006 288a New director appointed
21 Dec 2006 288a New secretary appointed
20 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2006 288b Secretary resigned
14 Dec 2006 288b Director resigned
30 Nov 2006 NEWINC Incorporation