Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WIN24 LTD

Company number 05640337

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Jun 2019 AP01 Appointment of Mr Derk Smid as a director on 3 June 2019
21 Jun 2019 TM01 Termination of appointment of Monika Vvalczak as a director on 3 June 2019
11 Apr 2019 TM01 Termination of appointment of Andrea Theresia Elisabeth Schwarz as a director on 2 January 2019
11 Apr 2019 AP01 Appointment of Ms Monika Vvalczak as a director on 2 January 2019
07 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 30 November 2017 with updates
02 Oct 2017 AP01 Appointment of Andrea Theresia Elisabeth Schwarz as a director on 30 September 2017
02 Oct 2017 TM01 Termination of appointment of Monika Beil as a director on 30 September 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 30/11/2016
13 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 22/02/2017.
12 Oct 2016 AP01 Appointment of Ms Monika Beil as a director on 30 September 2016
12 Oct 2016 TM01 Termination of appointment of Derk Smid as a director on 30 September 2016
30 Sep 2016 AA Unaudited abridged accounts made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 20,000
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 20,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 20,000
21 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Nov 2013 TM02 Termination of appointment of Pinakin Shukla as a secretary
23 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011