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WINI1 LIMITED

Company number 12034030

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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)
11 Jun 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Oct 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
26 Jun 2023 TM01 Termination of appointment of Timothy Lynch as a director on 1 September 2022
26 Apr 2023 AA01 Current accounting period shortened from 30 April 2022 to 31 March 2022
25 Jan 2023 AAMD Amended total exemption full accounts made up to 30 April 2021
02 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2022 AA Total exemption full accounts made up to 30 April 2021
16 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
29 Jul 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
22 Jul 2021 AA01 Previous accounting period extended from 31 October 2020 to 30 April 2021
01 Jun 2021 AA Total exemption full accounts made up to 31 October 2019
10 Mar 2021 AA01 Current accounting period shortened from 31 July 2020 to 31 October 2019
26 Nov 2020 CH01 Director's details changed for Mr Jonathan Robert Clarke on 26 November 2020
28 Sep 2020 AP01 Appointment of Mr Jonathan Robert Clarke as a director on 15 September 2020
28 Sep 2020 TM01 Termination of appointment of Clarke & Company 2 Limited as a director on 15 September 2020
06 Aug 2020 CS01 Confirmation statement made on 13 June 2020 with updates
12 Nov 2019 PSC07 Cessation of Jonathan Robert Clarke as a person with significant control on 11 November 2019
12 Nov 2019 PSC02 Notification of Clarke & Company 2 Limited as a person with significant control on 11 November 2019
11 Nov 2019 AP02 Appointment of Clarke & Company 2 Limited as a director on 11 November 2019
11 Nov 2019 TM01 Termination of appointment of Jonathan Robert Clarke as a director on 11 November 2019
29 Oct 2019 AA01 Current accounting period extended from 30 June 2020 to 31 July 2020