Rebecca Winters Ltd

About

Registered Number: 05912922

Date of Incorporation: 22/08/2006 (17 years and 10 months ago)

Company Status: Dissolved

Date of Dissolution: 26/11/2019 (4 years and 7 months ago)

Registered Address: Pentlands Ltd, 3 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW

Rebecca Winters Ltd was established in 2006. There are 2 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
WINTERS, Rebecca	23 August 2006	-	1

Secretary Name	Appointed	Resigned	Total Appointments
FLECKNER, David	23 August 2006	28 October 2007	1

Filing History

Document Type	Date
GAZ2(A) - Second notification of strike-off action in London Gazette	26 November 2019
GAZ1(A) - First notification of strike-off in London Gazette)	10 September 2019
DS01 - Striking off application by a company	28 August 2019
CS01 - N/A	21 September 2018
AA - Annual Accounts	23 August 2018
AA01 - Change of accounting reference date	01 February 2018
CS01 - N/A	29 August 2017
AA - Annual Accounts	25 April 2017
CS01 - N/A	06 September 2016
AA - Annual Accounts	30 March 2016
AR01 - Annual Return	10 September 2015
AA - Annual Accounts	07 May 2015
AD01 - Change of registered office address	24 March 2015
AR01 - Annual Return	03 October 2014
CH03 - Change of particulars for secretary	03 October 2014
CH01 - Change of particulars for director	03 October 2014
AA - Annual Accounts	13 May 2014
AR01 - Annual Return	07 November 2013
AA - Annual Accounts	14 May 2013
AR01 - Annual Return	23 August 2012
AA - Annual Accounts	26 January 2012
AR01 - Annual Return	05 October 2011
AA - Annual Accounts	31 May 2011
AR01 - Annual Return	22 September 2010
AA - Annual Accounts	02 February 2010
AR01 - Annual Return	27 October 2009
AA - Annual Accounts	18 November 2008
CERTNM - Change of name certificate	23 October 2008
288b - Notice of resignation of directors or secretaries	30 September 2008
363a - Annual Return	16 September 2008
CERTNM - Change of name certificate	02 November 2007
288a - Notice of appointment of directors or secretaries	01 November 2007
288b - Notice of resignation of directors or secretaries	01 November 2007
AA - Annual Accounts	19 September 2007
363a - Annual Return	17 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	08 November 2006
288a - Notice of appointment of directors or secretaries	08 November 2006
288a - Notice of appointment of directors or secretaries	08 November 2006
288a - Notice of appointment of directors or secretaries	08 November 2006
287 - Change in situation or address of Registered Office	08 November 2006
288b - Notice of resignation of directors or secretaries	23 August 2006
288b - Notice of resignation of directors or secretaries	23 August 2006
NEWINC - New incorporation documents	22 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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