WINSTON CHURCHILL SHOP LTD


Registered number: 05076077
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Name: WINSTON CHURCHILL SHOP LTD
WINSTON CHURCHILL SHOP LIMITED
Address: BROOMHAYES FARM INMARSH LANE, SEEND, MELKSHAM, WILTSHIRE, SN12 6RX
Incorporation Date: 2004-03-17

Company status: Dissolved


Company Documents

date name form type
2018-04-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-07-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-04-11 APPLICATION FOR STRIKING-OFF DS01
2017-03-21 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES CS01
2017-09-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-03-20 17/03/16 FULL LIST AR01
2016-08-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-03-18 17/03/15 FULL LIST AR01
2015-08-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-06-02 17/03/14 FULL LIST AR01
2014-08-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-09-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-06-03 17/03/13 FULL LIST AR01
2012-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-03-30 17/03/12 FULL LIST AR01
2011-07-22 31/12/10 TOTAL EXEMPTION FULL AA
2011-03-23 REGISTERED OFFICE CHANGED ON 23/03/2011 FROM, 7 SWALEDALE ROAD, WARMINSTER, WILTSHIRE, BA12 8FH, ENGLAND AD01
2011-02-17 COMPANY NAME CHANGED GREAT BRITAIN SHOP LIMITEDCERTIFICATE ISSUED ON 17/02/11 CERTNM
2011-03-23 17/03/11 FULL LIST AR01
2011-03-23 APPOINTMENT TERMINATED, DIRECTOR TJSC GROUP LIMITED TM01
2011-02-17 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-03-23 DIRECTOR APPOINTED MR TOBY JONATHAN SUTTON AP01
2011-03-23 DIRECTOR APPOINTED MR JOHN GERARD AVERELL SPENCER CHURCHILL AP01
2010-08-20 REGISTERED OFFICE CHANGED ON 20/08/2010 FROM, 6 THE QUADRANT NEWARK CLOSE, ROYSTON, HERTFORDSHIRE, SG8 5HL AD01
2010-04-20 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TJSC GROUP LIMITED / 17/03/2010 CH02
2010-04-27 31/12/09 TOTAL EXEMPTION FULL AA
2010-04-20 17/03/10 FULL LIST AR01
2010-08-20 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TJSC GROUP LIMITED / 20/08/2010 CH02
2010-04-20 SECRETARY'S CHANGE OF PARTICULARS / TOBY JONATHAN SUTTON / 17/03/2010 CH03
2009-03-18 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS 363a
2009-10-14 31/12/08 TOTAL EXEMPTION FULL AA
2008-04-02 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS 363a
2008-08-04 31/12/07 TOTAL EXEMPTION FULL AA
2007-02-27 SECRETARY'S PARTICULARS CHANGED 288c
2007-02-27 DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-04 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS 363a
2007-10-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-06 COMPANY NAME CHANGEDMORETHANJUSTAPHONE.COM LIMITEDCERTIFICATE ISSUED ON 06/03/07 CERTNM
2006-02-28 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 225
2006-09-11 REGISTERED OFFICE CHANGED ON 11/09/06 FROM:WATERMEADOW HOUSE, OULTON, NORWICH, NR11 6NT 287
2006-09-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2006-04-18 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS 363a
2005-03-22 AD 16/03/04---------£ SI 1@1=1 88(2)R
2005-03-21 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS 363s
2004-03-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-04-16 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 225

Last update: 2020-05-06 04:46:05