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WINTERHOUSE LIMITED

Company number 08371156

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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)
30 Jan 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2023 AA Micro company accounts made up to 31 January 2022
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2022 AD01 Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 31 October 2022
30 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
27 Jan 2022 AA Micro company accounts made up to 31 January 2021
25 Aug 2021 TM01 Termination of appointment of Christopher Stephen Smith as a director on 24 August 2021
25 Aug 2021 TM01 Termination of appointment of Claire Marie Cain as a director on 24 August 2021
25 Aug 2021 AP01 Appointment of Mrs Savina Censi as a director on 24 August 2021
25 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with updates
26 Jul 2021 AD01 Registered office address changed from Cumberland House Greenside Lane Bradford BD8 9TF England to Office 3.05 1 King Street London EC2V 8AU on 26 July 2021
16 Jul 2021 SH01 Statement of capital following an allotment of shares on 14 July 2021
  • GBP 10
29 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
07 Jan 2021 AA Micro company accounts made up to 31 January 2020
03 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
28 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
25 Oct 2018 AA Micro company accounts made up to 31 January 2018
02 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
02 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 2 February 2018
02 Feb 2018 PSC01 Notification of Paolo Fubelli as a person with significant control on 6 April 2016
02 Feb 2018 PSC01 Notification of Anna Fubelli as a person with significant control on 6 April 2016
06 Jun 2017 AA Micro company accounts made up to 31 January 2017