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WINELLA LIMITED

Company number 07112106

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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)
23 Jul 2024 AA Micro company accounts made up to 31 December 2023
11 Dec 2023 PSC01 Notification of Kay Linnell as a person with significant control on 1 April 2023
11 Dec 2023 PSC07 Cessation of Chandra Sayal as a person with significant control on 1 March 2023
11 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
09 Dec 2023 TM01 Termination of appointment of Chandra Sayal as a director on 12 March 2023
05 Sep 2023 AA Micro company accounts made up to 31 December 2022
17 Jan 2023 MA Memorandum and Articles of Association
05 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Dec 2022 CC04 Statement of company's objects
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
01 Sep 2022 MA Memorandum and Articles of Association
01 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2022 AA Micro company accounts made up to 31 December 2021
23 Mar 2022 CC04 Statement of company's objects
15 Mar 2022 CH01 Director's details changed for Mrs Elise Kit-Marie Crump on 1 August 2021
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
27 Aug 2021 AA Micro company accounts made up to 31 December 2020
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
21 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
31 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-25
30 May 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
12 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates