WINTERTHUR SYSTEMS LEASING LIMITED: Filings

  • Overview

    Company NameWINTERTHUR SYSTEMS LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03487906
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WINTERTHUR SYSTEMS LEASING 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

    3 pagesDS01

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

    5 pagesAA

    Annual return made up to Apr 23, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2012

    Statement of capital on May 10, 2012

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Apr 23, 2011 with full list of shareholders

    4 pagesAR01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a dormant company made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Apr 23, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Jeremy Peter Small on Apr 23, 2010

    1 pagesCH03

    Director's details changed for Jeremy Peter Small on Apr 23, 2010

    2 pagesCH01

    Director's details changed for Andrew John Purvis on Feb 12, 2010

    2 pagesCH01

    Director's details changed for Michael John Kellard on Jan 19, 2010

    2 pagesCH01

    Director's details changed for Michael John Kellard on Jan 22, 2010

    2 pagesCH01

    Full accounts made up to Dec 31, 2008

    15 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    Full accounts made up to Dec 31, 2007

    13 pagesAA

    legacy

    6 pages363a

    legacy

    6 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    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