Winant Productions Ltd was founded on 30 January 2013, it's status at Companies House is "Dissolved". We don't know the number of employees at Winant Productions Ltd. There are 2 directors listed for the company at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACARA, Laura Kathryn | 31 July 2014 | - | 1 |
| SMITH PEARMAN COMPANY SECRETARIES LTD | 17 September 2013 | 31 July 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 30 August 2019 | |
| LIQ13 - N/A | 30 May 2019 | |
| LIQ03 - N/A | 08 March 2019 | |
| AD01 - Change of registered office address | 13 August 2018 | |
| LIQ03 - N/A | 06 February 2018 | |
| MR04 - N/A | 10 November 2017 | |
| AD01 - Change of registered office address | 20 January 2017 | |
| RESOLUTIONS - N/A | 18 January 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 18 January 2017 | |
| 4.70 - N/A | 18 January 2017 | |
| CS01 - N/A | 03 January 2017 | |
| RESOLUTIONS - N/A | 19 December 2016 | |
| CH03 - Change of particulars for secretary | 19 December 2016 | |
| SH19 - Statement of capital | 19 December 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 December 2016 | |
| CAP-SS - N/A | 19 December 2016 | |
| AA - Annual Accounts | 24 November 2016 | |
| AD04 - Change of location of company records to the registered office | 31 October 2016 | |
| AD01 - Change of registered office address | 09 September 2016 | |
| AR01 - Annual Return | 19 January 2016 | |
| RESOLUTIONS - N/A | 04 November 2015 | |
| RR02 - Application by a public company for re-registration as a private limited company | 04 November 2015 | |
| MAR - Memorandum and Articles - used in re-registration | 04 November 2015 | |
| CERT10 - Re-registration of a company from public to private | 04 November 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 30 January 2015 | |
| MR01 - N/A | 15 December 2014 | |
| SH50 - Application for trading certificate for a public company | 20 November 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 October 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 October 2014 | |
| CH01 - Change of particulars for director | 22 September 2014 | |
| CH01 - Change of particulars for director | 22 September 2014 | |
| AP03 - Appointment of secretary | 01 August 2014 | |
| TM02 - Termination of appointment of secretary | 01 August 2014 | |
| AA - Annual Accounts | 14 July 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA01 - Change of accounting reference date | 31 January 2014 | |
| AP04 - Appointment of corporate secretary | 30 January 2014 | |
| TM02 - Termination of appointment of secretary | 30 January 2014 | |
| SH01 - Return of Allotment of shares | 30 October 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 October 2013 | |
| SH01 - Return of Allotment of shares | 19 April 2013 | |
| SH01 - Return of Allotment of shares | 17 April 2013 | |
| NEWINC - New incorporation documents | 30 January 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 December 2014 | Fully Satisfied |
N/A |
