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WINARMS SERVICES LIMITED

Company number 09174314

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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)
16 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2020 L64.07 Completion of winding up
18 Nov 2018 COCOMP Order of court to wind up
03 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-03
03 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
03 Sep 2018 AP01 Appointment of Mr Luke Allen Pfister as a director on 3 September 2018
03 Sep 2018 PSC01 Notification of Luke Allen Pfister as a person with significant control on 3 September 2018
03 Sep 2018 AD01 Registered office address changed from Brookstreet Des Roches Llp, 25a Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH to 5 Wherwell Drive Fleet GU51 1AP on 3 September 2018
03 Sep 2018 TM01 Termination of appointment of Taskin Muzaffer as a director on 3 September 2018
03 Sep 2018 PSC07 Cessation of Taskin Muzaffer as a person with significant control on 3 September 2018
31 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
31 Aug 2018 PSC07 Cessation of Timothy Bryan Moore as a person with significant control on 13 August 2018
22 May 2018 AA Total exemption full accounts made up to 31 March 2017
26 Feb 2018 TM01 Termination of appointment of Timothy Bryan Moore as a director on 26 February 2018
26 Feb 2018 CH01 Director's details changed for Timothy Bryan Moore on 26 February 2018
26 Feb 2018 CH01 Director's details changed for Mr Taskin Muzaffer on 26 February 2018
26 Feb 2018 PSC04 Change of details for Mr Taskin Muzaffer as a person with significant control on 26 February 2018
21 Oct 2017 MR01 Registration of charge 091743140001, created on 19 October 2017
22 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
05 Jun 2017 AP01 Appointment of Mr Taskin Muzaffer as a director on 26 May 2017
09 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
13 Oct 2016 CS01 Confirmation statement made on 13 August 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
26 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off