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WINNALL SERVICES LTD

Company number 07964867

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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)
15 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2016 AD01 Registered office address changed from 101a Eltham High Street London SE9 1TD to 101a Eltham High Street London SE9 1TD on 22 January 2016
08 Dec 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
01 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
22 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
10 Jun 2013 CERTNM Company name changed astrile LIMITED\certificate issued on 10/06/13
  • RES15 ‐ Change company name resolution on 2013-06-01
  • NM01 ‐ Change of name by resolution
07 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07
07 Jun 2013 TM01 Termination of appointment of Jean Tetty as a director
07 Jun 2013 TM01 Termination of appointment of Jean Tetty as a director
07 Jun 2013 AP01 Appointment of Mrs Winniefred Mohulatsi as a director
07 Jun 2013 AD01 Registered office address changed from 36 Portland Road London N15 4RY England on 7 June 2013
06 Mar 2012 CERTNM Company name changed martine law services LIMITED\certificate issued on 06/03/12
  • RES15 ‐ Change company name resolution on 2012-03-01
  • NM01 ‐ Change of name by resolution
24 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted