WINFRIED LIMITED

Company number 08374296

Date	Type	Description	View / Download
14 Dec 2020	MISC	Transfer of assets and liabilities	(1 page)
14 Dec 2020	MISC	Notification from overseas registry of completion of cross-border merger	(1 page)
12 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with updates	(4 pages)
12 Nov 2020	SH01	Statement of capital following an allotment of shares on 31 October 2020 GBP 3,001,000	(3 pages)
23 Sep 2020	MISC	Form CB01 - notice of a cross border merger	(16 pages)
03 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
03 Feb 2020	AD01	Registered office address changed from Citygate Park Stafford Road Stafford Road Fordhouses Wolverhampton WV10 7EJ England to 120 Bark Street Bolton BL1 2AX on 3 February 2020	(1 page)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
26 Mar 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
08 Oct 2018	TM02	Termination of appointment of Antonius Foehring as a secretary on 30 September 2018	(1 page)
24 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
18 Jul 2018	TM01	Termination of appointment of Martin Winfried Otto Krengel as a director on 5 July 2018	(1 page)
18 Jul 2018	TM01	Termination of appointment of Hendrik Otto as a director on 5 July 2018	(1 page)
18 Jul 2018	AP01	Appointment of Andreas Martin Franz Krengel as a director on 5 July 2018	(2 pages)
18 Jul 2018	AP01	Appointment of Anthony Curtis as a director on 5 July 2018	(2 pages)
06 Apr 2018	AD01	Registered office address changed from 4 Warner House Bessborough Road Harrovian Business Village Harrow HA1 3EX to Citygate Park Stafford Road Stafford Road Fordhouses Wolverhampton WV10 7EJ on 6 April 2018	(1 page)
05 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
01 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
27 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(5 pages)
26 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
19 May 2016	TM01	Termination of appointment of Carsten Deichmann as a director on 18 May 2016	(1 page)
19 May 2016	AP01	Appointment of Doctor Hendrik Otto as a director on 18 May 2016	(2 pages)
06 May 2016	MR04	Satisfaction of charge 083742960001 in full	(1 page)
19 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,000	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)