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WINK LIMITED

Company number 05318328

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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)
08 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
30 Jun 2019 AA Micro company accounts made up to 30 June 2018
30 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
20 Sep 2018 AA Micro company accounts made up to 7 July 2017
30 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
20 Jun 2018 AA01 Previous accounting period shortened from 25 September 2017 to 30 June 2017
31 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2017 AA Micro company accounts made up to 30 September 2016
06 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
27 Jun 2017 AA01 Previous accounting period shortened from 30 September 2016 to 25 September 2016
20 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Mar 2014 AP01 Appointment of Mr Christopher Charles Tucker as a director
26 Mar 2014 TM01 Termination of appointment of Louise Ward as a director
14 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-14
  • GBP 4
30 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
15 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
01 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders