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WINOFI VENTURES LIMITED

Company number 08416902

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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)
21 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
19 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
27 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
27 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
29 Sep 2021 MR04 Satisfaction of charge 084169020001 in full
08 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jun 2021 MR01 Registration of charge 084169020001, created on 4 June 2021
09 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
07 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
23 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 May 2018 PSC01 Notification of Emily Lucy Beckloff as a person with significant control on 7 April 2016
15 May 2018 PSC01 Notification of Bruce Nick Beckloff as a person with significant control on 7 April 2016
26 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with updates
13 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 13/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 March 2017
  • GBP 4
28 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 2
28 Feb 2016 CH01 Director's details changed for Mrs Emily Lucy Beckloff on 1 January 2015