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WINEP 13 LIMITED

Company number 02969291

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2013 DS01 Application to strike the company off the register
20 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
Statement of capital on 2012-09-20
  • GBP 1
06 Sep 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-29
06 Sep 2012 CONNOT Change of name notice
18 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
14 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
29 Sep 2010 AD02 Register inspection address has been changed
29 Sep 2010 CH01 Director's details changed for Mr Anthony James Rawson on 19 September 2010
29 Sep 2010 CH03 Secretary's details changed for Sean Edward Rice on 19 September 2010
08 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Sep 2009 363a Return made up to 19/09/09; full list of members
09 May 2009 AA Accounts made up to 31 December 2008
19 Sep 2008 363a Return made up to 19/09/08; full list of members
10 Jun 2008 288b Appointment Terminated Director paul hazel
23 Apr 2008 AA Accounts made up to 31 December 2007
19 Sep 2007 363a Return made up to 19/09/07; full list of members
19 Jul 2007 AA Accounts made up to 31 December 2006
05 Jan 2007 288b Director resigned
27 Sep 2006 363a Return made up to 19/09/06; full list of members
06 Jul 2006 AA Accounts made up to 31 December 2005
30 Sep 2005 363a Return made up to 19/09/05; full list of members