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WINSTER HOUSE LIMITED - 4, Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
Company Information
- Company registration number
- 07094809
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4
- Mount Ephraim Road
- Tunbridge Wells
- Kent
- TN1 1EE 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE UK
Management
- Managing Directors
- BENDER, Henrik Skak
- Company secretaries
- ALLEN, Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-03
- Dissolved on
- 2020-05-13
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WIDEX GROUP UK LIMITED
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-04-30
- Last Return Made Up To:
- 2012-12-03
- Annual Return
- Due Date: 2019-12-17
- Last Date: 2018-12-03
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WINSTER HOUSE LIMITED Company Description
- WINSTER HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 07094809. Its current trading status is "closed". It was registered 2009-12-03. It was previously called WIDEX GROUP UK LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-03.It can be contacted at 4 .
Get WINSTER HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Winster House Limited - 4, Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-02-13) - LIQ13
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-01-14) - AA
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cessation-of-a-person-with-significant-control (2019-04-12) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-04-12) - PSC08
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change-account-reference-date-company-current-extended (2019-04-16) - AA01
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resolution (2019-05-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-29) - AD01
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change-sail-address-company-with-old-address-new-address (2019-06-04) - AD02
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liquidation-voluntary-declaration-of-solvency (2019-06-17) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-05-25) - 600
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-03) - CS01
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move-registers-to-sail-company-with-new-address (2018-04-06) - AD03
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change-sail-address-company-with-new-address (2018-04-06) - AD02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-13) - CS01
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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accounts-with-accounts-type-small (2017-11-23) - AA
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confirmation-statement-with-no-updates (2017-12-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-11-15) - AA
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termination-secretary-company-with-name-termination-date (2016-04-08) - TM02
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accounts-with-accounts-type-small (2016-02-05) - AA
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appoint-person-secretary-company-with-name-date (2016-04-08) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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termination-director-company-with-name-termination-date (2015-06-29) - TM01
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
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termination-director-company-with-name-termination-date (2014-11-13) - TM01
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accounts-with-accounts-type-small (2014-10-22) - AA
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accounts-with-accounts-type-small (2014-01-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
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appoint-person-director-company-with-name (2013-10-31) - AP01
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change-person-director-company-with-change-date (2013-08-16) - CH01
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termination-secretary-company (2013-04-04) - TM02
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appoint-person-secretary-company-with-name (2013-04-04) - AP03
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termination-secretary-company-with-name (2013-03-26) - TM02
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appoint-person-secretary-company-with-name (2013-03-26) - AP03
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accounts-with-accounts-type-group (2013-01-14) - AA
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termination-director-company-with-name (2013-10-31) - TM01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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certificate-change-of-name-company (2012-01-04) - CERTNM
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-05) - TM01
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change-registered-office-address-company-with-date-old-address (2011-08-05) - AD01
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change-person-secretary-company-with-change-date (2011-08-05) - CH03
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appoint-person-director-company-with-name (2011-08-05) - AP01
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termination-secretary-company-with-name (2011-08-05) - TM02
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accounts-with-accounts-type-small (2011-08-30) - AA
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change-of-name-notice (2011-09-30) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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change-of-name-notice (2011-08-23) - CONNOT
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-31) - AR01
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capital-allotment-shares (2010-11-18) - SH01
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appoint-person-secretary-company-with-name (2010-11-02) - AP03
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change-account-reference-date-company-current-extended (2010-10-01) - AA01
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change-registered-office-address-company-with-date-old-address (2010-10-01) - AD01
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certificate-change-of-name-company (2010-02-12) - CERTNM
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change-of-name-notice (2010-02-12) - CONNOT
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appoint-person-director-company-with-name (2010-01-12) - AP01
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termination-director-company-with-name (2010-01-12) - TM01
keyboard_arrow_right 2009
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incorporation-company (2009-12-03) - NEWINC