Companies House does not verify the accuracy of the information filed

WINSHUTTLE UK LIMITED

Company number 05926669

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Nov 2016	TM01	Termination of appointment of Rajat Oberoi as a director on 31 October 2016	View PDF Termination of appointment of Rajat Oberoi as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
09 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
13 Jun 2016	AP01	Appointment of Mr Mark Jan Hallam as a director on 8 June 2016	View PDF Appointment of Mr Mark Jan Hallam as a director on 8 June 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 713	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 713 - link opens in a new window - 5 pages (5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
24 Aug 2015	MR01	Registration of charge 059266690002, created on 20 August 2015	View PDF Registration of charge 059266690002, created on 20 August 2015 - link opens in a new window - 14 pages (14 pages)
25 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-25 GBP 713	View PDF Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-25 GBP 713 - link opens in a new window - 5 pages (5 pages)
23 Mar 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 13 August 2014 GBP 713	View PDF Statement of capital following an allotment of shares on 13 August 2014 GBP 713 - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
05 Sep 2014	AD01	Registered office address changed from , C/O Winshuttle Uk Ltd, 1 Hartfield Road, London, SW19 3RU to Mansel Court 2a Mansel Road London SW19 4AA on 5 September 2014	View PDF Registered office address changed from , C/O Winshuttle Uk Ltd, 1 Hartfield Road, London, SW19 3RU to Mansel Court 2a Mansel Road London SW19 4AA on 5 September 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
15 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
14 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
22 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	View PDF Annual return made up to 7 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 May 2013	CH01	Director's details changed for Rajat Oberoi on 20 May 2013	View PDF Director's details changed for Rajat Oberoi on 20 May 2013 - link opens in a new window - 2 pages (2 pages)
21 May 2013	CH01	Director's details changed for Vikram Chalana on 20 May 2013	View PDF Director's details changed for Vikram Chalana on 20 May 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
28 Jun 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	View PDF Annual return made up to 7 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 May 2012	AD01	Registered office address changed from , Unit J1 & J2, the Factory, 64, Kimber Road, London, SW18 4PP, United Kingdom on 20 May 2012	View PDF Registered office address changed from , Unit J1 & J2, the Factory, 64, Kimber Road, London, SW18 4PP, United Kingdom on 20 May 2012 - link opens in a new window - 1 page (1 page)
10 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
20 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	View PDF Annual return made up to 7 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
07 Jul 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	View PDF Annual return made up to 7 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

WINSHUTTLE UK LIMITED

Filter by category