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WINNER BATTERY HOLDING LIMITED

Company number 11116658

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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 Jan 2024 CS01 Confirmation statement made on 17 December 2023 with no updates
24 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Nov 2023 PSC04 Change of details for Gerassimos Kalogiratos as a person with significant control on 3 November 2023
03 Nov 2023 PSC04 Change of details for Anastasia Kalogiratou as a person with significant control on 3 November 2023
03 Nov 2023 PSC04 Change of details for Gerassimos Kalogiratos as a person with significant control on 3 November 2023
03 Nov 2023 AD01 Registered office address changed from C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom to 97 Judd Street London WC1H 9JG on 3 November 2023
07 Mar 2023 AD01 Registered office address changed from Batchworth House Batchworth Place, Church Street Rickmansworth Herts WD3 1JE England to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 7 March 2023
23 Feb 2023 AA Accounts for a dormant company made up to 31 December 2021
23 Feb 2023 AA Accounts for a dormant company made up to 31 December 2020
23 Feb 2023 AA Accounts for a dormant company made up to 31 December 2019
23 Feb 2023 CS01 Confirmation statement made on 17 December 2022 with updates
23 Feb 2023 CS01 Confirmation statement made on 17 December 2021 with updates
23 Feb 2023 RT01 Administrative restoration application
06 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2021 PSC01 Notification of Anastasia Kalogiratou as a person with significant control on 23 December 2019
04 Jan 2021 PSC07 Cessation of Ioannis Kalogiratos as a person with significant control on 23 December 2019
04 Jan 2021 PSC01 Notification of Gerassimos Kalogiratos as a person with significant control on 23 December 2019
04 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with updates
15 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with updates
21 Oct 2019 AA Micro company accounts made up to 31 December 2018
11 Feb 2019 AP01 Appointment of Ioannis Kalogiratos as a director on 16 January 2019
11 Feb 2019 TM01 Termination of appointment of Martin Jose Irisarri as a director on 16 January 2019
20 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
18 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-18
  • GBP 100