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WINELL LIMITED

Company number 07429136

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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)
22 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Aug 2016 AD01 Registered office address changed from 10 Bryanstone Road London N8 8TN to 55a Welbeck Street London W1G 9XQ on 8 August 2016
09 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 300
09 Nov 2015 CH01 Director's details changed for Mr John Richard Birch Morris on 31 October 2015
01 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 300
23 Dec 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 300
31 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
21 Dec 2010 SH01 Statement of capital following an allotment of shares on 4 November 2010
  • GBP 300
21 Dec 2010 AP01 Appointment of Mr John Richard Birch Morris as a director
20 Dec 2010 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
20 Dec 2010 AP01 Appointment of Mr James David Morris as a director
20 Dec 2010 AP01 Appointment of Mr David Richard Morris as a director
03 Dec 2010 AP01 Appointment of Mrs Emily Pang-Morris as a director
08 Nov 2010 TM01 Termination of appointment of Barbara Kahan as a director
04 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)