WINNETTS UK LIMITED

05313699
SECOND FLOOR ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7LQ

Documents

Documents
Date Category Description Pages
30 May 2017 gazette Gazette Dissolved Compulsory 1 Buy now
14 Mar 2017 gazette Gazette Notice Compulsory 1 Buy now
04 Jul 2016 accounts Annual Accounts 5 Buy now
18 Feb 2016 annual-return Annual Return 4 Buy now
03 Jul 2015 accounts Annual Accounts 5 Buy now
19 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2015 annual-return Annual Return 4 Buy now
07 Jan 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Dec 2014 officers Appointment of director (Mr Steven Francis Nicola) 2 Buy now
11 Dec 2014 officers Appointment of director (Mr Joseph Carol Bartolacci) 2 Buy now
11 Dec 2014 officers Appointment of director (Mr Brian Dixon Walters) 2 Buy now
04 Dec 2014 officers Termination of appointment of director (David Andrew Schawk) 1 Buy now
04 Dec 2014 officers Termination of appointment of director (Azad Alex Sarkisian) 1 Buy now
01 Oct 2014 accounts Annual Accounts 5 Buy now
16 Dec 2013 annual-return Annual Return 5 Buy now
23 Sep 2013 accounts Annual Accounts 11 Buy now
18 Dec 2012 annual-return Annual Return 5 Buy now
13 Sep 2012 accounts Annual Accounts 11 Buy now
16 Dec 2011 annual-return Annual Return 5 Buy now
09 Nov 2011 accounts Annual Accounts 11 Buy now
15 Dec 2010 annual-return Annual Return 5 Buy now
30 Sep 2010 accounts Annual Accounts 14 Buy now
16 Dec 2009 annual-return Annual Return 5 Buy now
30 Oct 2009 accounts Annual Accounts 13 Buy now
04 Sep 2009 incorporation Memorandum Articles 5 Buy now
04 Sep 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Sep 2009 capital Min detail amend capital eff 04/09/09 1 Buy now
04 Sep 2009 insolvency Solvency statement dated 31/08/09 1 Buy now
04 Sep 2009 resolution Resolution 2 Buy now
23 Mar 2009 accounts Annual Accounts 15 Buy now
16 Dec 2008 annual-return Return made up to 15/12/08; full list of members 3 Buy now
01 Feb 2008 accounts Annual Accounts 15 Buy now
24 Jan 2008 annual-return Return made up to 15/12/07; full list of members 2 Buy now
24 Jan 2008 capital Ad 13/12/05--------- £ si 1@1=1 1 Buy now
23 Feb 2007 capital Nc inc already adjusted 22/12/06 1 Buy now
23 Feb 2007 capital Ad 22/02/06--------- £ si 2926000@1 2 Buy now
23 Feb 2007 resolution Resolution 1 Buy now
19 Feb 2007 annual-return Return made up to 15/12/06; full list of members 7 Buy now
21 Dec 2006 accounts Annual Accounts 17 Buy now
18 Sep 2006 resolution Resolution 2 Buy now
12 Sep 2006 annual-return Return made up to 15/12/05; full list of members 7 Buy now
06 Jun 2006 gazette Gazette Notice Compulsary 1 Buy now
04 Aug 2005 change-of-name Certificate Change Of Name Company 2 Buy now
19 Jan 2005 officers Secretary resigned 1 Buy now
19 Jan 2005 officers Director resigned 1 Buy now
19 Jan 2005 address Registered office changed on 19/01/05 from: beaufort house tenth floor 15 st. Botolph street london EC3A 7EE 1 Buy now
19 Jan 2005 officers New director appointed 2 Buy now
19 Jan 2005 officers New director appointed 2 Buy now
19 Jan 2005 officers New secretary appointed 2 Buy now
19 Jan 2005 officers New secretary appointed 2 Buy now
19 Jan 2005 officers New director appointed 2 Buy now
19 Jan 2005 officers New director appointed 2 Buy now
15 Dec 2004 incorporation Incorporation Company 16 Buy now