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WINCHESTER INFRASTRUCTURE 2 LIMITED
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WINCHESTER INFRASTRUCTURE 2 LIMITED: Filings

    • Overview

    Company NameWINCHESTER INFRASTRUCTURE 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07985522
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WINCHESTER INFRASTRUCTURE 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

    Total exemption full accounts made up to Mar 31, 2015

    		9 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 14,000.2
    		SH01

    Secretary's details changed for Mr Gary Fraser on May 12, 2014

    		1 pagesCH03

    Satisfaction of charge 1 in full

    		6 pagesMR04

    Satisfaction of charge 079855220002 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Registered office address changed from * C/O C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England* on May 23, 2014

    		1 pagesAD01

    Registered office address changed from * Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU* on Apr 30, 2014

    		1 pagesAD01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Appointment of Mr John Anthony Brian Kelly as a director

    		2 pagesAP01

    Registration of charge 079855220002

    		41 pagesMR01

    Annual return made up to Mar 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 14,000.2
    		SH01

    Termination of appointment of Jamie Richards as a director

    		1 pagesTM01

    Termination of appointment of Barry Fowler as a director

    		1 pagesTM01

    Appointment of Mr Richard James Thompson as a director

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2013

    		10 pagesAA

    Annual return made up to Mar 12, 2013 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Gary Fraser as a secretary

    		2 pagesAP03

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Apr 05, 2012

    • Capital: GBP 14,000.2
    		3 pagesSH01

    Appointment of Mr Barry James Fowler as a director

    		2 pagesAP01

    Appointment of Jamie Richards as a director

    		2 pagesAP01
    2Next

    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