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WINWALES LIMITED

Company number 05192638

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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)
06 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 9
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
05 Sep 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
16 Jun 2011 AP01 Appointment of Mrs Claire Suzanne Goldsworthy as a director
16 Jun 2011 TM01 Termination of appointment of Keith Thomas as a director
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
26 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Philip Stephen Robinson on 1 July 2010
26 Aug 2010 CH01 Director's details changed for Iain Peter Llewellyn on 1 July 2010
26 Aug 2010 CH01 Director's details changed for Hywel Davies on 1 July 2010
26 Aug 2010 CH01 Director's details changed for David Merfyn Jones on 1 July 2010
17 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
08 Oct 2009 88(2) Ad 31/07/09\gbp si 8@1=8\gbp ic 1/9\
08 Oct 2009 AR01 Annual return made up to 29 July 2009 with full list of shareholders
03 Sep 2009 MEM/ARTS Memorandum and Articles of Association
27 Aug 2009 CERTNM Company name changed croeso consortium LIMITED\certificate issued on 01/09/09
01 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
13 Aug 2008 363a Return made up to 29/07/08; full list of members
13 Aug 2008 288c Director's change of particulars / luke smith / 01/01/2008
05 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
19 Dec 2007 88(2)R Ad 07/12/07--------- £ si 8@1=8 £ ic 1/9
22 Nov 2007 288b Director resigned
22 Nov 2007 288a New director appointed