WINSTANLEY 1 LIMITED

Company number 06976096

Date	Type	Description	View / Download
17 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Dec 2015	4.68	Liquidators' statement of receipts and payments to 28 October 2015	(14 pages)
17 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
13 Nov 2014	AD01	Registered office address changed from One Coleman Street London EC2R 5AA to 25 Farringdon Street London EC4A 4AB on 13 November 2014	(2 pages)
12 Nov 2014	4.70	Declaration of solvency	(3 pages)
12 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
12 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-29	(1 page)
28 Oct 2014	AA	Full accounts made up to 30 June 2014	(12 pages)
04 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100	(5 pages)
07 Feb 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
18 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(5 pages)
06 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(5 pages)
15 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
13 Oct 2011	AP04	Appointment of Legal & General Co Sec Limited as a secretary	(3 pages)
13 Oct 2011	AP01	Appointment of Michael Barrie as a director	(3 pages)
13 Oct 2011	AP01	Appointment of Andrew Banks as a director	(3 pages)
13 Oct 2011	AP01	Appointment of Gordon Clark Aitchison as a director	(3 pages)
11 Oct 2011	AD01	Registered office address changed from 19 Portsmouth Road Cobham KT11 1JG on 11 October 2011	(2 pages)
11 Oct 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	(3 pages)
11 Oct 2011	TM02	Termination of appointment of Richard Stearn as a secretary	(2 pages)
11 Oct 2011	TM01	Termination of appointment of Matthew Biddle as a director	(2 pages)
11 Oct 2011	TM01	Termination of appointment of John Anderson as a director	(2 pages)
11 Oct 2011	AA	Full accounts made up to 30 April 2011	(9 pages)
11 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)