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WINROB LTD

Company number 09428768

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2018	PSC07	Cessation of David John Springthorpe as a person with significant control on 7 July 2017	View PDF Cessation of David John Springthorpe as a person with significant control on 7 July 2017 - link opens in a new window - 1 page (1 page)
19 Mar 2018	MR04	Satisfaction of charge 094287680003 in full	View PDF Satisfaction of charge 094287680003 in full - link opens in a new window - 1 page (1 page)
19 Mar 2018	MR04	Satisfaction of charge 094287680004 in full	View PDF Satisfaction of charge 094287680004 in full - link opens in a new window - 1 page (1 page)
03 Jan 2018	MR01	Registration of charge 094287680004, created on 19 December 2017	View PDF Registration of charge 094287680004, created on 19 December 2017 - link opens in a new window - 13 pages (13 pages)
20 Dec 2017	MR01	Registration of charge 094287680003, created on 19 December 2017	View PDF Registration of charge 094287680003, created on 19 December 2017 - link opens in a new window - 7 pages (7 pages)
19 Dec 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2017	TM01	Termination of appointment of David John Springthorpe as a director on 10 July 2017	View PDF Termination of appointment of David John Springthorpe as a director on 10 July 2017 - link opens in a new window - 1 page (1 page)
15 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 9 pages (9 pages)
19 Oct 2016	AA	Micro company accounts made up to 28 February 2016	View PDF Micro company accounts made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2016	AP01	Appointment of Mr Michael Charles Roberts as a director on 28 April 2016	View PDF Appointment of Mr Michael Charles Roberts as a director on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	AP01	Appointment of Mr David John Springthorpe as a director on 28 April 2016	View PDF Appointment of Mr David John Springthorpe as a director on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	MR01	Registration of charge 094287680001, created on 29 March 2016	View PDF Registration of charge 094287680001, created on 29 March 2016 - link opens in a new window - 7 pages (7 pages)
04 Apr 2016	MR01	Registration of charge 094287680002, created on 29 March 2016	View PDF Registration of charge 094287680002, created on 29 March 2016 - link opens in a new window - 13 pages (13 pages)
24 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	CH01	Director's details changed for Mr Robert James Winston Lloyd on 15 August 2015	View PDF Director's details changed for Mr Robert James Winston Lloyd on 15 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	TM02	Termination of appointment of Philip Middlehurst as a secretary on 29 January 2016	View PDF Termination of appointment of Philip Middlehurst as a secretary on 29 January 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	AD01	Registered office address changed from King Edward House 1 Jordangate Macclesfield SK10 1EE to King Edward House 1 Jordangate Macclesfield SK10 1EE on 21 January 2016	View PDF Registered office address changed from King Edward House 1 Jordangate Macclesfield SK10 1EE to King Edward House 1 Jordangate Macclesfield SK10 1EE on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	AD01	Registered office address changed from 5 Manse Gardens Newton-Le-Willows WA12 9UJ England to King Edward House 1 Jordangate Macclesfield SK10 1EE on 13 January 2016	View PDF Registered office address changed from 5 Manse Gardens Newton-Le-Willows WA12 9UJ England to King Edward House 1 Jordangate Macclesfield SK10 1EE on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-09 GBP 100	View PDF Incorporation Statement of capital on 2015-02-09 GBP 100 - link opens in a new window - 28 pages (28 pages)

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WINROB LTD

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