WINEP 61 LIMITED

Company number 01506177

Date	Type	Description	View / Download
07 Sep 2016	CONNOT	Change of name notice	(2 pages)
16 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2,209,423.9	(6 pages)
20 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 May 2014	(16 pages)
14 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
06 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 May 2015	(16 pages)
18 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 2,209,423.9 ANNOTATION Clarification a second filed AR01 was registered on 06/08/2015	(7 pages)
10 Jun 2015	AD02	Register inspection address has been changed from Alders Way Yalberton Industrial Estate Paignton Devon TQ4 7QS to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES	(1 page)
10 Jun 2015	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES	(1 page)
02 Jun 2015	CH01	Director's details changed for Mr Jonathan Albert Bednall on 28 November 2014	(2 pages)
02 Jun 2015	CH01	Director's details changed for Mr Christopher Anthony Empson on 28 November 2014	(2 pages)
28 Nov 2014	AD01	Registered office address changed from , 4 & 5 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX to Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT on 28 November 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
04 Aug 2014	TM01	Termination of appointment of David John Challinor as a director on 23 July 2014	(1 page)
04 Aug 2014	TM02	Termination of appointment of Sean Edward Rice as a secretary on 23 July 2014	(1 page)
04 Aug 2014	AP04	Appointment of Epwin Secretaries Limited as a secretary on 23 July 2014	(2 pages)
14 Jul 2014	AP01	Appointment of Mr Christopher Anthony Empson as a director on 25 June 2014	(2 pages)
02 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 2,209,423.9 ANNOTATION Clarification a second filing AR01 was registered on 20/08/15.	(5 pages)
20 Nov 2013	AA01	Change of accounting reference date	(3 pages)
11 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(17 pages)
19 Dec 2012	TM01	Termination of appointment of Anthony Rawson as a director	(1 page)
19 Dec 2012	AP01	Appointment of Mr David John Challinor as a director	(2 pages)
19 Dec 2012	AP01	Appointment of Mr Jon Albert Bednall as a director	(2 pages)
10 Dec 2012	SH19	Statement of capital on 10 December 2012 GBP 2,209,423.90	(4 pages)
10 Dec 2012	CAP-SS	Solvency statement dated 10/12/12	(1 page)