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WINI2 LIMITED

Company number 12039682

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Mar 2024	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2023	TM01	Termination of appointment of Timothy Lynch as a director on 1 September 2022	View PDF Termination of appointment of Timothy Lynch as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Nov 2020	CH01	Director's details changed for Mr Jonathan Robert Clarke on 26 November 2020	View PDF Director's details changed for Mr Jonathan Robert Clarke on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	CS01	Confirmation statement made on 20 August 2020 with updates	View PDF Confirmation statement made on 20 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2020	PSC07	Cessation of Jonathan Robert Clarke as a person with significant control on 20 August 2020	View PDF Cessation of Jonathan Robert Clarke as a person with significant control on 20 August 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	PSC02	Notification of Clarke & Company 2 Limited as a person with significant control on 20 August 2020	View PDF Notification of Clarke & Company 2 Limited as a person with significant control on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	CS01	Confirmation statement made on 13 June 2020 with updates	View PDF Confirmation statement made on 13 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	PSC05	Change of details for Actually Property Limited as a person with significant control on 14 October 2019	View PDF Change of details for Actually Property Limited as a person with significant control on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	AA01	Current accounting period extended from 30 June 2020 to 31 July 2020	View PDF Current accounting period extended from 30 June 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
14 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2019	PSC05	Change of details for Actually Property Limited as a person with significant control on 13 June 2019	View PDF Change of details for Actually Property Limited as a person with significant control on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	PSC01	Notification of Jonathan Clarke as a person with significant control on 13 June 2019	View PDF Notification of Jonathan Clarke as a person with significant control on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	AP01	Appointment of Mr Jonathan Robert Clarke as a director on 13 June 2019	View PDF Appointment of Mr Jonathan Robert Clarke as a director on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	SH01	Statement of capital following an allotment of shares on 13 June 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 13 June 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-07 GBP 100 - link opens in a new window - 32 pages (32 pages)

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WINI2 LIMITED

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