WINEP 63 LIMITED

Company number 05599267

Date	Type	Description	View / Download
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-05	(1 page)
06 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-06	(3 pages)
24 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
06 Oct 2016	TM01	Termination of appointment of David Simon Reynolds as a director on 5 October 2016	(1 page)
25 Aug 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
24 Dec 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 10	(7 pages)
02 Nov 2015	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES	(1 page)
02 Nov 2015	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES	(1 page)
14 Aug 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
08 Dec 2014	CH01	Director's details changed for Mr Christopher Anthony Empson on 8 December 2014	(2 pages)
08 Dec 2014	CH01	Director's details changed for Mr Jonathan Albert Bednall on 8 December 2014	(2 pages)
28 Nov 2014	AD01	Registered office address changed from 4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX to Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT on 28 November 2014	(1 page)
27 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 10	(4 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
28 Jul 2014	TM01	Termination of appointment of David John Challinor as a director on 25 July 2014	(1 page)
28 Jul 2014	AP01	Appointment of Mr Christopher Anthony Empson as a director on 25 June 2014	(2 pages)
28 Jul 2014	AP01	Appointment of Mr Jonathan Albert Bednall as a director on 25 June 2014	(2 pages)
03 Jul 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
23 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 10	(4 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
21 Jan 2013	TM01	Termination of appointment of Paul Mcloughlin as a director	(1 page)
21 Jan 2013	TM01	Termination of appointment of Christopher Martin as a director	(1 page)
21 Jan 2013	TM01	Termination of appointment of Paul Copestick as a director	(1 page)
21 Jan 2013	TM01	Termination of appointment of Sean Cockett as a director	(1 page)