Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Sep 2024 |
AD01 |
Registered office address changed from 1 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland to 3rd Floor 200 Bath Street Glasgow G2 4HG on 28 September 2024
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13 Jun 2024 |
AAMD |
Amended micro company accounts made up to 31 December 2022
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28 Mar 2024 |
CERTNM |
Company name changed winfin 88 LTD\certificate issued on 28/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-27
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22 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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09 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Aug 2023 |
AD01 |
Registered office address changed from First Floor 13 Low Glencairn Street Kilmarnock KA1 4DG Scotland to 1 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 19 August 2023
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28 Jul 2023 |
AD01 |
Registered office address changed from 100 West George Street Glasgow G2 1PJ Scotland to First Floor 13 Low Glencairn Street Kilmarnock KA1 4DG on 28 July 2023
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03 Apr 2023 |
PSC04 |
Change of details for Andrew Winning as a person with significant control on 25 September 2020
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01 Apr 2023 |
CH01 |
Director's details changed for Mr Andrew Paul Winning on 31 March 2023
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01 Apr 2023 |
CH03 |
Secretary's details changed for Andrew Winning on 31 March 2023
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01 Apr 2023 |
PSC04 |
Change of details for Andrew Winning as a person with significant control on 31 March 2023
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01 Apr 2023 |
AD01 |
Registered office address changed from 1 Gateway Business Park Grangemouth Falkirk FK3 8WX Scotland to 100 West George Street Glasgow G2 1PJ on 1 April 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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23 Mar 2022 |
PSC04 |
Change of details for Andrew Winning as a person with significant control on 16 February 2021
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23 Mar 2022 |
CH01 |
Director's details changed for Andrew Winning on 16 February 2021
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-26
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04 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 December 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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