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WINSOME INVESTMENTS LTD.

Company number 07620822

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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 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2014 TM01 Termination of appointment of Marina Theologou as a director on 29 January 2014
08 Jan 2014 TM01 Termination of appointment of Sylvie Maria Verboom Paraskeva as a director on 19 November 2013
30 Dec 2013 TM01 Termination of appointment of Demetra Papachilleos as a director on 18 December 2013
30 Dec 2013 AP01 Appointment of Marina Theologou as a director on 18 December 2013
19 Nov 2013 AP04 Appointment of Genesius Secretarial Services Ltd. as a secretary on 15 November 2013
19 Nov 2013 AP01 Appointment of Ms Demetra Papachilleos as a director on 15 November 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
Statement of capital on 2013-05-15
  • GBP 100
18 Apr 2013 AP01 Appointment of Sylvie Verboom as a director on 18 April 2013
18 Apr 2013 TM01 Termination of appointment of Ina Martina Jeffrey as a director on 18 April 2013
10 Sep 2012 AA Accounts made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
22 May 2012 CH01 Director's details changed for Mrs Ina Martina Jeffrey on 1 August 2011
19 Apr 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 December 2011
08 Jun 2011 AP01 Appointment of Mrs Ina Martina Jeffrey as a director
08 Jun 2011 TM01 Termination of appointment of Gaele De Graaf as a director
04 May 2011 NEWINC Incorporation