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WINEP 66 LIMITED

Company number 11700983

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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)
22 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2022 AM23 Notice of move from Administration to Dissolution
25 Jul 2022 AM10 Administrator's progress report
05 Jan 2022 AD01 Registered office address changed from C/O Duff & Phelps Ltd 35 Newhall Street Birmingham B3 3PU to C/O Kroll Advisory Ltd, 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX on 5 January 2022
04 Jan 2022 AM10 Administrator's progress report
09 Dec 2021 AM19 Notice of extension of period of Administration
29 Jul 2021 AM10 Administrator's progress report
22 Jul 2021 AM16 Notice of order removing administrator from office
22 Jul 2021 AM11 Notice of appointment of a replacement or additional administrator
20 Jan 2021 AM10 Administrator's progress report
16 Nov 2020 AM19 Notice of extension of period of Administration
07 Aug 2020 AM06 Notice of deemed approval of proposals
31 Jul 2020 AM10 Administrator's progress report
14 Apr 2020 AM03 Statement of administrator's proposal
07 Jan 2020 AD01 Registered office address changed from 5-6 Park House Lane Sheffield S9 1XA England to C/O Duff & Phelps Ltd 35 Newhall Street Birmingham B3 3PU on 7 January 2020
06 Jan 2020 AM01 Appointment of an administrator
05 Dec 2019 MR01 Registration of charge 117009830003, created on 20 November 2019
11 Nov 2019 TM01 Termination of appointment of Sharon Elizabeth Rees as a director on 1 October 2019
04 Nov 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
04 Mar 2019 MR01 Registration of charge 117009830002, created on 27 February 2019
28 Feb 2019 MR01 Registration of charge 117009830001, created on 27 February 2019
28 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with updates
28 Jan 2019 SH01 Statement of capital following an allotment of shares on 7 January 2019
  • GBP 4,102,985
10 Jan 2019 AP01 Appointment of Mrs Sharon Elizabeth Rees as a director on 10 January 2019
08 Jan 2019 PSC07 Cessation of Specialist Building Products Limited as a person with significant control on 8 January 2019