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WINNETTS UK LIMITED

Company number 05313699

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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)
30 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
18 Feb 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
03 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
19 Feb 2015 AD01 Registered office address changed from St Marks House Shepherdess Walk London N1 7LH to Second Floor Angel House 338-346 Goswell Road London EC1V 7LQ on 19 February 2015
07 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
07 Jan 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 September 2014
11 Dec 2014 AP01 Appointment of Mr Steven Francis Nicola as a director on 19 September 2014
11 Dec 2014 AP01 Appointment of Mr Joseph Carol Bartolacci as a director on 19 September 2014
11 Dec 2014 AP01 Appointment of Mr Brian Dixon Walters as a director on 19 September 2014
04 Dec 2014 TM01 Termination of appointment of David Andrew Schawk as a director on 19 September 2014
04 Dec 2014 TM01 Termination of appointment of Azad Alex Sarkisian as a director on 19 September 2014
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
09 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
30 Oct 2009 AA Full accounts made up to 31 December 2008
04 Sep 2009 MEM/ARTS Memorandum and Articles of Association