WINSURE.CO.UK LIMITED

Company number 04056643

Date	Type	Description	View / Download
14 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2014	DS01	Application to strike the company off the register	(2 pages)
01 Dec 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 73,100	(5 pages)
01 Dec 2014	TM01	Termination of appointment of Simon Ward as a director on 12 November 2014	(1 page)
26 Nov 2014	AD01	Registered office address changed from C/O Holmes Peat Thorpe Basepoint Business Centre 110 Butterfield Great Marlings Luton LU2 8DL United Kingdom to C/O Fundraising Initiatives 2nd Floor Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 26 November 2014	(1 page)
26 Nov 2014	TM01	Termination of appointment of Simon Ward as a director on 12 November 2014	(1 page)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
07 Oct 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders	(5 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
21 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(5 pages)
21 Aug 2012	AD01	Registered office address changed from Unit F21 Holmes Peat Thorpe Basepoint 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL on 21 August 2012	(1 page)
11 Oct 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
27 Jun 2011	SH01	Statement of capital following an allotment of shares on 17 September 2010 GBP 173,100	(3 pages)
14 Jun 2011	SH01	Statement of capital following an allotment of shares on 17 September 2010 GBP 73,100	(4 pages)
14 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 10/06/2011	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
15 Sep 2010	AP01	Appointment of Mr Kenneth, Neil Bauso as a director	(2 pages)
31 Aug 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(4 pages)
31 Aug 2010	CH01	Director's details changed for Mr Simon Ward on 21 August 2010	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
08 Sep 2009	363a	Return made up to 21/08/09; full list of members	(4 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)