About

Registered Number: 07737016
Date of Incorporation: 11/08/2011 (12 years and 8 months ago)
Company Status: Liquidation
Registered Address: 41 Kingston Street, Cambridge, CB1 2NU

 

Mark Winspear Ltd was founded on 11 August 2011 with its registered office in Cambridge, it's status in the Companies House registry is set to "Liquidation". Winspear, Laura Anne, Winspear, Mark James are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WINSPEAR, Mark James 11 August 2011 - 1
Secretary Name Appointed Resigned Total Appointments
WINSPEAR, Laura Anne 25 August 2011 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 02 December 2019
RESOLUTIONS - N/A 27 November 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 27 November 2019
LIQ MISC RES - N/A 27 November 2019
LIQ01 - N/A 27 November 2019
AA - Annual Accounts 21 August 2019
CS01 - N/A 19 August 2019
PSC01 - N/A 19 August 2019
AA01 - Change of accounting reference date 10 July 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 12 August 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 11 August 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 12 August 2016
AD01 - Change of registered office address 27 February 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 15 August 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 13 August 2012
AP03 - Appointment of secretary 05 September 2011
SH01 - Return of Allotment of shares 05 September 2011
NEWINC - New incorporation documents 11 August 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.