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WINFLIGHTS LIMITED

Company number 04874154

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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 Oct 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2016	AD01	Registered office address changed from Ground Floor 21 Whitefriars Street London EC4Y 8JJ to 788-790 Finchley Road London NW11 7TJ on 19 December 2016	View PDF Registered office address changed from Ground Floor 21 Whitefriars Street London EC4Y 8JJ to 788-790 Finchley Road London NW11 7TJ on 19 December 2016 - link opens in a new window - 1 page (1 page)
05 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1,000	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	TM01	Termination of appointment of Premier Directors (Uk) Ltd as a director on 18 November 2014	View PDF Termination of appointment of Premier Directors (Uk) Ltd as a director on 18 November 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2014	TM02	Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 18 November 2014	View PDF Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 18 November 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2014	AP01	Appointment of Mr. Antonio Augusto Moreira Castro Pauperio as a director on 18 November 2014	View PDF Appointment of Mr. Antonio Augusto Moreira Castro Pauperio as a director on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	TM01	Termination of appointment of Mario Jorge Queiroz E Castro as a director on 18 November 2014	View PDF Termination of appointment of Mario Jorge Queiroz E Castro as a director on 18 November 2014 - link opens in a new window - 1 page (1 page)
30 Aug 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-30 GBP 1,000	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-30 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
27 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1,000	View PDF Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 10 pages (10 pages)
30 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	View PDF Annual return made up to 21 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Aug 2012	CH04	Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012	View PDF Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	CH02	Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012	View PDF Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AD01	Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB United Kingdom on 16 August 2012	View PDF Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB United Kingdom on 16 August 2012 - link opens in a new window - 1 page (1 page)
07 Dec 2011	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 10 pages (10 pages)
12 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	View PDF Annual return made up to 21 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Nov 2010	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	CH02	Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009	View PDF Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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