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WINFOS CAPITAL LTD

Company number 09661070

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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)
28 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
28 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
12 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 24 March 2023
15 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 24 March 2022
19 Jul 2021 600 Appointment of a voluntary liquidator
08 Jul 2021 LIQ10 Removal of liquidator by court order
21 Apr 2021 600 Appointment of a voluntary liquidator
21 Apr 2021 LIQ01 Declaration of solvency
21 Apr 2021 AD01 Registered office address changed from Plaza Suite 9 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 21 April 2021
20 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-25
19 Mar 2021 AA Micro company accounts made up to 22 January 2021
19 Jan 2021 AA01 Current accounting period shortened from 31 March 2021 to 22 January 2021
24 Jul 2020 PSC04 Change of details for Mr Emmanuel Walter as a person with significant control on 24 July 2020
23 Jul 2020 PSC04 Change of details for Mr Emmanuel Walter as a person with significant control on 23 July 2020
23 Jul 2020 PSC01 Notification of Wenli Walter as a person with significant control on 23 July 2020
30 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
21 May 2020 AA Micro company accounts made up to 31 March 2020
04 Nov 2019 CH01 Director's details changed for Mr Emmanuel Francois Walter on 4 November 2019
26 Jul 2019 AA Micro company accounts made up to 31 March 2019
05 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
27 Jun 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 March 2019
21 Aug 2018 AA Micro company accounts made up to 30 June 2018
06 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
16 Aug 2017 AA Micro company accounts made up to 30 June 2017
04 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates