- Company Overview for WINTLE MAN LIMITED (05896274)
- Filing history for WINTLE MAN LIMITED (05896274)
- People for WINTLE MAN LIMITED (05896274)
- Charges for WINTLE MAN LIMITED (05896274)
- Insolvency for WINTLE MAN LIMITED (05896274)
- More for WINTLE MAN LIMITED (05896274)
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) |
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25 Feb 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
12 Nov 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Apr 2013 | AD01 | Registered office address changed from C/O C/O Flat 32 15 Portman Square London W1H 6LJ United Kingdom on 15 April 2013 | |
04 Apr 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
19 Feb 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Oct 2012 | AD01 | Registered office address changed from London House 53-54 Haymarket London SW1Y 4RP on 17 October 2012 | |
01 Feb 2012 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
29 Nov 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Mar 2011 | 1.4 | Notice of completion of voluntary arrangement | |
21 Sep 2010 | AR01 |
Annual return made up to 4 August 2010 with full list of shareholders
Statement of capital on 2010-09-21
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21 Sep 2010 | CH01 | Director's details changed for Jsen Wintle on 4 August 2010 | |
05 Aug 2010 | 1.1 | Notice to Registrar of companies voluntary arrangement taking effect | |
24 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
09 Feb 2010 | AD01 | Registered office address changed from 4 Hill Street Mayfair London W1J 5NE on 9 February 2010 | |
06 Feb 2010 | TM01 | Termination of appointment of Evgeny Lebedev as a director | |
03 Dec 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
19 Oct 2009 | AR01 | Annual return made up to 4 August 2009 with full list of shareholders | |
08 Aug 2009 | 88(2) | Amending 88(2) | |
07 Feb 2009 | 88(2) | Ad 20/01/09 gbp si 419@1=419 gbp ic 1731/2150 | |
07 Feb 2009 | 123 | Nc inc already adjusted 20/01/09 | |
07 Feb 2009 | RESOLUTIONS |
Resolutions
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04 Feb 2009 | AA | Total exemption small company accounts made up to 31 January 2008 | |
06 Aug 2008 | 363a | Return made up to 04/08/08; full list of members | |
05 Jun 2008 | 225 | Accounting reference date extended from 31/08/2007 to 31/01/2008 | |
23 Apr 2008 | 88(2) | Ad 14/04/08 gbp si 231@1=231 gbp ic 1500/1731 |