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RAY WINSTONE LIMITED

Company number 06309362

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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)
06 May 2015 DISS40 Compulsory strike-off action has been discontinued
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
31 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
17 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-07-17
  • GBP 1
06 Feb 2013 AA Total exemption full accounts made up to 30 April 2012
11 Oct 2012 AA01 Previous accounting period extended from 5 April 2012 to 30 April 2012
17 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
19 Apr 2012 AD01 Registered office address changed from 22 Chancery Lane London WC2A 1LS England on 19 April 2012
23 Nov 2011 AA Total exemption small company accounts made up to 5 April 2011
14 Oct 2011 AA01 Previous accounting period shortened from 31 July 2011 to 5 April 2011
20 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
12 Jul 2011 AD01 Registered office address changed from 318 East Wing Sterling House Langston Road Loughton Essex IG10 3TS England on 12 July 2011
12 Jul 2011 TM01 Termination of appointment of Maurice Gertski as a director
12 Jul 2011 AP01 Appointment of Mr Raymond Andrew Winstone as a director
08 Jul 2011 CERTNM Company name changed finance web page LIMITED\certificate issued on 08/07/11
  • RES15 ‐ Change company name resolution on 2011-07-08
  • NM01 ‐ Change of name by resolution
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
22 Sep 2010 AD01 Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 22 September 2010
10 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
18 Aug 2009 363a Return made up to 11/07/09; full list of members
11 May 2009 AA Total exemption small company accounts made up to 31 July 2008
08 May 2009 288b Appointment terminated secretary maurice gertski
08 May 2009 288a Director appointed maurice gertski