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WINSOM ELECTRONICS LIMITED

Company number 01563154

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2018 DS01 Application to strike the company off the register
17 Dec 2018 AD01 Registered office address changed from 25 Bennetts Field Trading Estate,Wincanton Somerset BA9 9DT to 19 Waterside Road Wincanton BA9 9NB on 17 December 2018
08 Oct 2018 AA Micro company accounts made up to 30 June 2018
11 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
29 Aug 2017 AA Micro company accounts made up to 30 June 2017
12 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
07 Sep 2016 MR04 Satisfaction of charge 2 in full
22 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
23 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
23 May 2016 TM01 Termination of appointment of Jacqueline Davey as a director on 30 April 2016
10 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
27 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000
03 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
22 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,000
22 May 2014 TM02 Termination of appointment of Mark Seton as a secretary
22 May 2014 AP03 Appointment of Ms. Jacqueline Davey as a secretary
22 May 2014 AP01 Appointment of Ms Jacqueline Davey as a director
22 May 2014 TM02 Termination of appointment of Mark Seton as a secretary
20 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
03 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
09 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011