WINWAY ROSE INVESTMENTS LIMITED

Company number 04300338

Date	Type	Description	View / Download
10 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 May 2013	DS01	Application to strike the company off the register	(3 pages)
25 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders Statement of capital on 2012-10-25 GBP 1,000	(4 pages)
22 Oct 2012	AP01	Appointment of Ms Edna Mendoza Nino as a director on 25 September 2012	(2 pages)
22 Oct 2012	TM01	Termination of appointment of William Anthony Norman Potterton as a director on 25 September 2012	(1 page)
22 Oct 2012	TM01	Termination of appointment of Pcl Directors (Uk) Ltd as a director on 25 September 2012	(1 page)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
03 Feb 2012	AP02	Appointment of Pcl Directors (Uk) Ltd as a director on 24 January 2012	(2 pages)
03 Feb 2012	TM01	Termination of appointment of Tw Directors (Uk) Limited as a director on 24 January 2012	(1 page)
31 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(4 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
01 Mar 2011	TM02	Termination of appointment of Pembrooke Limited as a secretary	(1 page)
19 Nov 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(5 pages)
04 Aug 2010	AP01	Appointment of Mr William Anthony Norman Potterton as a director	(2 pages)
14 May 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
07 Jan 2010	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(4 pages)
07 Jan 2010	CH04	Secretary's details changed for Pembrooke Limited on 8 October 2009	(2 pages)
07 Jan 2010	CH02	Director's details changed for Tw Directors (Uk) Limited on 8 October 2009	(2 pages)
04 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(3 pages)
18 Dec 2008	363a	Return made up to 08/10/08; full list of members	(3 pages)
28 Feb 2008	AA	Total exemption small company accounts made up to 31 October 2007	(4 pages)
31 Oct 2007	363a	Return made up to 08/10/07; full list of members	(2 pages)
25 Jul 2007	AA	Total exemption small company accounts made up to 31 October 2006	(4 pages)
28 Nov 2006	363a	Return made up to 08/10/06; full list of members	(2 pages)

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