WINTERTHUR 2 LIMITED: Filings

  • Overview

    Company NameWINTERTHUR 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03753515
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WINTERTHUR 2 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

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

    5 pagesAA

    Certificate of change of name

    Company name changed axa wealth services LIMITED\certificate issued on 15/09/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 15, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Certificate of change of name

    Company name changed winterthur group services LIMITED\certificate issued on 02/09/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 02, 2010

    Change of name notice

    CONNOT

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

    4 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

    Accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    Full accounts made up to Dec 31, 2007

    10 pagesAA

    legacy

    5 pages363a

    legacy

    5 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Auditor's resignation

    3 pagesAUD

    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