WIN RIVER DEVELOPMENTS LTD

Company number 10722652

Date	Type	Description	View / Download
19 Sep 2023	WU07	Progress report in a winding up by the court	(24 pages)
20 Sep 2022	AD01	Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 20 September 2022	(2 pages)
18 Sep 2022	WU07	Progress report in a winding up by the court	(25 pages)
07 Apr 2022	WU04	Appointment of a liquidator	(3 pages)
14 Sep 2021	WU07	Progress report in a winding up by the court	(31 pages)
25 Aug 2020	COCOMP	Order of court to wind up
25 Aug 2020	WU04	Appointment of a liquidator	(3 pages)
10 Aug 2020	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 10 August 2020	(2 pages)
27 Jan 2020	COCOMP	Order of court to wind up	(2 pages)
11 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Aug 2019	TM01	Termination of appointment of John Joseph Walsh as a director on 23 May 2019	(1 page)
20 May 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	(3 pages)
25 Oct 2018	AD01	Registered office address changed from Moore Stephens Llp 150 Aldersgate Street London EC1A 4AB to Kemp House 160 City Road London EC1V 2NX on 25 October 2018	(1 page)
27 Sep 2018	MR01	Registration of charge 107226520001, created on 26 September 2018	(48 pages)
30 Aug 2018	TM01	Termination of appointment of Simon Edward Paler as a director on 12 August 2018	(1 page)
26 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	(5 pages)
06 Apr 2018	PSC05	Change of details for Hawksbill Property Holdings Plc as a person with significant control on 1 February 2018	(2 pages)
15 Feb 2018	AA01	Current accounting period extended from 30 April 2018 to 30 September 2018	(1 page)
14 Feb 2018	AP01	Appointment of Mr John Joseph Walsh as a director on 23 January 2018	(2 pages)
14 Feb 2018	AP01	Appointment of Simon Timothy Whittley as a director on 23 January 2018	(2 pages)
01 Feb 2018	AD01	Registered office address changed from Middlesex House 130 College Road Harrow Harrow Middlesex HA1 1BQ England to 150 Aldersgate Street London EC1A 4AB on 1 February 2018	(2 pages)
12 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-12 GBP 1	(16 pages)