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WINEFLOW FREIGHT FORWARDING LTD

Company number 04386827

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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)
23 Mar 2018 CH03 Secretary's details changed for Colin Armstrong Smith on 19 March 2018
23 Mar 2018 CH01 Director's details changed for Colin Armstrong Smith on 19 March 2018
19 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
22 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
13 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
10 Mar 2017 CH01 Director's details changed for Martin John Treleaven on 3 March 2017
25 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
22 Nov 2016 MR01 Registration of charge 043868270002, created on 17 November 2016
22 Nov 2016 MR01 Registration of charge 043868270003, created on 17 November 2016
14 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 80
18 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
20 Apr 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 80
30 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
03 Apr 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 80
20 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
21 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
03 Apr 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
09 Nov 2011 SH06 Cancellation of shares. Statement of capital on 9 November 2011
  • GBP 80
24 Oct 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Oct 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Oct 2011 SH03 Purchase of own shares.
12 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders