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WINWEB EUROPE LIMITED

Company number 04375108

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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)
17 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2015 DS01 Application to strike the company off the register
25 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
27 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
28 Feb 2014 AA Accounts for a dormant company made up to 28 February 2014
18 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
11 Jun 2013 AD01 Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH United Kingdom on 11 June 2013
05 Mar 2013 AA Accounts for a dormant company made up to 28 February 2013
15 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
06 Mar 2012 AA Accounts for a dormant company made up to 28 February 2012
15 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
15 Feb 2012 AD01 Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 15 February 2012
03 Mar 2011 AA Total exemption small company accounts made up to 28 February 2011
23 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
03 Mar 2010 AA Total exemption small company accounts made up to 28 February 2010
17 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Mr Leif Borje Goran Thorell on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Mr Neil Sandelance on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Mr Stefan Hans Peter Topfer on 17 February 2010
17 Feb 2010 CH03 Secretary's details changed for Mrs Valerie Dodd Brown on 17 February 2010
12 Nov 2009 AA Accounts for a small company made up to 28 February 2009
12 Nov 2009 MISC ML28 to remove full acounts for period ending 280209
12 Nov 2009 MISC Court order to remove full accounts for period ending 280209
16 Feb 2009 363a Return made up to 15/02/09; full list of members