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WINLIE HOLDINGS LIMITED

Company number 03174691

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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)
20 Feb 2020 AA01 Previous accounting period shortened from 31 May 2019 to 30 May 2019
21 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
03 Apr 2018 CS01 Confirmation statement made on 1 March 2018 with updates
23 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
14 Jun 2017 MR04 Satisfaction of charge 031746910003 in full
17 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
22 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
02 Dec 2016 TM01 Termination of appointment of Mark Frederick Howard Brown as a director on 30 November 2016
22 Nov 2016 AP01 Appointment of Mr Mark Frederick Howard Brown as a director on 22 November 2016
18 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 16,300
18 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
01 May 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 16,300
09 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
10 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 16,300
21 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
16 Jul 2013 MR01 Registration of charge 031746910003
20 May 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
01 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
30 Jan 2013 AD01 Registered office address changed from 3Rd Floor 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 30 January 2013
26 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
07 Jun 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for Leslie Paul Richards on 8 March 2011
18 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1