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WINTLE MAN LIMITED

Company number 05896274

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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)
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
  • GBP 2,150
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
  • RES04 ‐ Resolution of increasing authorised share capital
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