WINTER VENTURES LIMITED

Company number 07564124

Date	Type	Description	View / Download
15 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
10 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 17 December 2017	(14 pages)
22 Feb 2017	4.68	Liquidators' statement of receipts and payments to 17 December 2016	(19 pages)
09 Feb 2016	4.68	Liquidators' statement of receipts and payments to 17 December 2015	(14 pages)
02 Feb 2015	4.68	Liquidators' statement of receipts and payments to 17 December 2014	(13 pages)
03 Jan 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
03 Jan 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
23 Dec 2013	4.20	Statement of affairs with form 4.19	(17 pages)
23 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
03 Dec 2013	AD01	Registered office address changed from C/O Peters Elworthy & Moore Salisbury House Salisbury Villas Station Road Cambridge CB1 2LA England on 3 December 2013	(1 page)
03 Dec 2013	AD01	Registered office address changed from C/O Winter Ventures Ltd Unit G01 24-28 Hatton Wall Black Bull Yard London EC1N 8JH United Kingdom on 3 December 2013	(1 page)
24 Jul 2013	AP03	Appointment of Miss Alexis Jessica Moore as a secretary	(1 page)
24 Jul 2013	TM02	Termination of appointment of Daniil Yuzhakov as a secretary	(1 page)
15 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
17 Apr 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 March 2013	(1 page)
11 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders Statement of capital on 2013-04-11 GBP 1	(4 pages)
07 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
24 Sep 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 June 2012	(1 page)
22 Jun 2012	SH02	Sub-division of shares on 18 June 2012	(5 pages)
22 Jun 2012	SH01	Statement of capital following an allotment of shares on 18 June 2012 GBP 1.33	(4 pages)
22 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided 18/06/2012	(41 pages)
11 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(4 pages)
09 Feb 2012	AD01	Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 9 February 2012	(1 page)