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WINSOPIA LIMITED

Company number 08447297

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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)
24 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
26 Jun 2017 AA Accounts for a small company made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 12 November 2016 with updates
13 Oct 2016 AA Accounts for a small company made up to 31 December 2015
07 Oct 2016 AAMD Amended accounts for a small company made up to 31 December 2014
07 Oct 2016 AAMD Amended accounts for a small company made up to 31 December 2013
02 Dec 2015 AP01 Appointment of Mr Mark Cresswell as a director on 2 December 2015
19 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 700,000
14 Oct 2015 CH01 Director's details changed for Mr Thilo Rockmann on 14 October 2014
21 Sep 2015 CH01 Director's details changed for Mr Thilo Rockman on 21 September 2015
09 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 700,000
24 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Nov 2013 AD01 Registered office address changed from C/O Switch Accounting Ltd Ferry House Canute Road Ocean Village Southampton Hampshire SO14 3FJ on 28 November 2013
12 Nov 2013 SH01 Statement of capital following an allotment of shares on 12 November 2013
  • GBP 700,000
12 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 700,000
06 Nov 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
31 Jul 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 500,000
05 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
05 Jul 2013 CH01 Director's details changed for Mr Thilo Rockman on 5 July 2013
05 Jul 2013 AP01 Appointment of Mr Thilo Rockman as a director
05 Jul 2013 AP03 Appointment of Mr Jonathan Peter Brothers as a secretary
05 Jul 2013 TM02 Termination of appointment of Keith Rastall as a secretary
05 Jul 2013 TM01 Termination of appointment of Keith Rastall as a director
05 Jul 2013 AD01 Registered office address changed from 25 Sunnydown Road Winchester Hampshire SO22 4LD United Kingdom on 5 July 2013