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WINTERBOURNE WORLDWIDE LIMITED

Company number 07946537

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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)
18 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Aug 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
23 Nov 2020	AD01	Registered office address changed from 9 Park Green Mews Park Lane Old Knebworth Knebworth SG3 6QN England to 7 Newfield Court 586 Fulwood Road Sheffield S10 3QE on 23 November 2020	View PDF Registered office address changed from 9 Park Green Mews Park Lane Old Knebworth Knebworth SG3 6QN England to 7 Newfield Court 586 Fulwood Road Sheffield S10 3QE on 23 November 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-20 - link opens in a new window - 1 page (1 page)
04 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
09 Oct 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 5 pages (5 pages)
13 Apr 2019	CH01	Director's details changed for Mr David Winterbourne on 1 April 2019	View PDF Director's details changed for Mr David Winterbourne on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
13 Apr 2019	AD01	Registered office address changed from 9 Park Green Mews Park Lane Old Knebworth Knebworth SG3 6QN England to 9 Park Green Mews Park Lane Old Knebworth Knebworth SG3 6QN on 13 April 2019	View PDF Registered office address changed from 9 Park Green Mews Park Lane Old Knebworth Knebworth SG3 6QN England to 9 Park Green Mews Park Lane Old Knebworth Knebworth SG3 6QN on 13 April 2019 - link opens in a new window - 1 page (1 page)
13 Apr 2019	PSC04	Change of details for Mr David Alexander Winterbourne as a person with significant control on 1 April 2019	View PDF Change of details for Mr David Alexander Winterbourne as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
13 Apr 2019	AD01	Registered office address changed from 8 Park Lane Old Knebworth Hertfordshire SG3 6QN to 9 Park Green Mews Park Lane Old Knebworth Knebworth SG3 6QN on 13 April 2019	View PDF Registered office address changed from 8 Park Lane Old Knebworth Hertfordshire SG3 6QN to 9 Park Green Mews Park Lane Old Knebworth Knebworth SG3 6QN on 13 April 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-06 - link opens in a new window - 3 pages (3 pages)
25 Apr 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 - 5 pages (5 pages)
15 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	View PDF Confirmation statement made on 13 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 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 - 5 pages (5 pages)
18 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 6 pages (6 pages)
17 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 120	View PDF Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 120 - link opens in a new window - 3 pages (3 pages)
06 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages)
04 Mar 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 120	View PDF Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 120 - link opens in a new window - 3 pages (3 pages)
27 May 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 7 pages (7 pages)
23 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-23 GBP 120	View PDF Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-23 GBP 120 - link opens in a new window - 3 pages (3 pages)

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