WINCKWORTH & PEMBERTON NOMINEES LIMITED: Filings

  • Overview

    Company NameWINCKWORTH & PEMBERTON NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02414021
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WINCKWORTH & PEMBERTON NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2013

    1 pagesAA

    Annual return made up to Aug 16, 2012 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2012

    Statement of capital on Aug 23, 2012

    • Capital: GBP 24
    SH01

    Accounts for a dormant company made up to Mar 31, 2012

    1 pagesAA

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Aug 16, 2011 with full list of shareholders

    9 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    1 pagesAA

    Accounts for a dormant company made up to Mar 31, 2010

    1 pagesAA

    Annual return made up to Aug 16, 2010 with full list of shareholders

    9 pagesAR01

    Director's details changed for Andrew John Murray on Aug 13, 2010

    2 pagesCH01

    Director's details changed for Robert Paul Botkai on Aug 13, 2010

    2 pagesCH01

    Director's details changed for Paul Michael Clement Forbes Irving on Aug 13, 2010

    2 pagesCH01

    Appointment of Mr Robert William Banham as a director

    2 pagesAP01

    Termination of appointment of Paul Morris as a director

    1 pagesTM01

    legacy

    6 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts made up to Mar 31, 2009

    1 pagesAA

    legacy

    1 pages287

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0