WINWALOE LIMITED

Company number 06382326

Date	Type	Description	View / Download
18 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Nov 2019	DS01	Application to strike the company off the register	(1 page)
26 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	(3 pages)
01 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	(3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
17 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(4 pages)
17 Oct 2017	PSC01	Notification of Valerij Portjanoj as a person with significant control on 6 April 2016	(2 pages)
17 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 17 October 2017	(2 pages)
09 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
20 Jan 2017	CS01	Confirmation statement made on 26 September 2016 with updates	(5 pages)
15 Dec 2016	AP01	Appointment of Mr Robert John Mason as a director on 5 December 2016	(2 pages)
15 Dec 2016	AD01	Registered office address changed from 2 Martin House 179 - 181 North End Road London W14 9NL England to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 15 December 2016	(1 page)
08 Dec 2016	TM01	Termination of appointment of Benjamin James Anthony Bateson as a director on 5 December 2016	(1 page)
08 Dec 2016	TM02	Termination of appointment of Maribou Secretaries Limited as a secretary on 5 December 2016	(1 page)
09 Feb 2016	AP04	Appointment of Maribou Secretaries Limited as a secretary on 23 December 2015	(2 pages)
09 Feb 2016	AP01	Appointment of Mr Benjamin James Anthony Bateson as a director on 23 December 2015	(2 pages)
03 Feb 2016	AD01	Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to 2 Martin House 179 - 181 North End Road London W14 9NL on 3 February 2016	(1 page)
03 Feb 2016	TM02	Termination of appointment of London Secretaries Limited as a secretary on 23 December 2015	(1 page)
03 Feb 2016	TM01	Termination of appointment of Amanda Jane Butler as a director on 23 December 2015	(1 page)
28 Sep 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1	(3 pages)
18 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
17 Jun 2015	AP01	Appointment of Mrs Amanda Jane Butler as a director on 1 June 2015	(2 pages)
17 Jun 2015	TM01	Termination of appointment of Jonathan David Parker as a director on 1 June 2015	(1 page)