WINTER + WOOD LTD filing history - Find and update company information

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WINTER + WOOD LTD

Company number 12089392

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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)
29 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Aug 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	TM01	Termination of appointment of Rafal Wyszynski as a director on 25 August 2022	View PDF Termination of appointment of Rafal Wyszynski as a director on 25 August 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2022	AP01	Appointment of Mr Rafal Wyszynski as a director on 6 July 2019	View PDF Appointment of Mr Rafal Wyszynski as a director on 6 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2021	CH01	Director's details changed for Miss Agata Banaszek on 5 February 2021	View PDF Director's details changed for Miss Agata Banaszek on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 5 February 2021	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 5 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-04 - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AD01	Registered office address changed from 27 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 4 February 2021	View PDF Registered office address changed from 27 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 4 February 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jan 2021	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	CH01	Director's details changed for Miss Agata Banaszek on 13 January 2021	View PDF Director's details changed for Miss Agata Banaszek on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	PSC04	Change of details for Miss Agata Banaszek as a person with significant control on 13 January 2021	View PDF Change of details for Miss Agata Banaszek as a person with significant control on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AD01	Registered office address changed from 20 Cowper Road London N16 8PF United Kingdom to 27 27 Old Gloucester Street London WC1N 3AX on 13 January 2021	View PDF Registered office address changed from 20 Cowper Road London N16 8PF United Kingdom to 27 27 Old Gloucester Street London WC1N 3AX on 13 January 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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