WINSHUTTLE UK LIMITED

05926669
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY

Documents

Documents
Date Category Description Pages
24 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
24 Sep 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
24 Sep 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
24 Sep 2024 resolution Resolution 1 Buy now
07 Jan 2024 accounts Annual Accounts 34 Buy now
22 Dec 2023 capital Statement of capital (Section 108) 3 Buy now
22 Dec 2023 insolvency Solvency Statement dated 20/12/23 1 Buy now
22 Dec 2023 resolution Resolution 2 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 May 2023 officers Termination of appointment of director (Patrick Michael Collins) 1 Buy now
04 Jan 2023 accounts Annual Accounts 35 Buy now
09 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2021 officers Termination of appointment of director (John Pierson) 1 Buy now
17 Nov 2021 officers Termination of appointment of director (Jeff Bergstrom) 1 Buy now
17 Nov 2021 officers Termination of appointment of director (Mark Jan Hallam) 1 Buy now
17 Nov 2021 officers Termination of appointment of secretary (Mark Jan Hallam) 1 Buy now
17 Nov 2021 officers Appointment of director (Joseph David Rogers) 2 Buy now
17 Nov 2021 officers Appointment of director (Patrick Michael Collins) 2 Buy now
29 Jul 2021 officers Change of particulars for secretary (Mark Hallam) 1 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
13 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jun 2021 capital Statement of capital (Section 108) 5 Buy now
24 Jun 2021 resolution Resolution 1 Buy now
24 Jun 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Jun 2021 insolvency Solvency Statement dated 15/06/21 1 Buy now
10 Jun 2021 accounts Annual Accounts 35 Buy now
23 Jul 2020 accounts Annual Accounts 35 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 mortgage Registration of a charge 33 Buy now
11 Oct 2019 accounts Annual Accounts 32 Buy now
13 Sep 2019 mortgage Registration of a charge 33 Buy now
12 Aug 2019 mortgage Registration of a charge 38 Buy now
12 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2019 mortgage Registration of a charge 58 Buy now
11 Mar 2019 mortgage Registration of a charge 33 Buy now
14 Sep 2018 accounts Annual Accounts 31 Buy now
30 Jul 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Jul 2018 capital Statement of capital (Section 108) 5 Buy now
30 Jul 2018 insolvency Solvency Statement dated 13/07/18 1 Buy now
30 Jul 2018 resolution Resolution 1 Buy now
16 Jul 2018 mortgage Registration of a charge 39 Buy now
16 Jul 2018 mortgage Registration of a charge 34 Buy now
16 Jul 2018 mortgage Registration of a charge 34 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2018 officers Appointment of director (Mark Hallam) 2 Buy now
21 May 2018 resolution Resolution 30 Buy now
21 May 2018 officers Termination of appointment of director (Edouard Didier) 1 Buy now
21 May 2018 officers Termination of appointment of director (William Chisholm) 1 Buy now
21 May 2018 officers Appointment of director (John Pierson) 2 Buy now
21 May 2018 officers Appointment of director (Jeff Bergstrom) 2 Buy now
18 May 2018 officers Termination of appointment of director (Vikram Chalana) 1 Buy now
18 May 2018 officers Termination of appointment of director (Mark Jan Hallam) 1 Buy now
18 May 2018 officers Termination of appointment of director (John Henry Pierson) 1 Buy now
18 May 2018 officers Appointment of director (Edouard Didier) 2 Buy now
18 May 2018 officers Appointment of director (William Chisholm) 2 Buy now
18 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
18 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
07 Aug 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Aug 2017 capital Statement of capital (Section 108) 3 Buy now
07 Aug 2017 insolvency Solvency Statement dated 02/08/17 1 Buy now
07 Aug 2017 resolution Resolution 3 Buy now
22 Jun 2017 accounts Annual Accounts 30 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2016 officers Appointment of director (Mr John Henry Pierson) 2 Buy now
24 Nov 2016 officers Termination of appointment of director (Rajat Oberoi) 1 Buy now
09 Oct 2016 accounts Annual Accounts 29 Buy now
13 Jun 2016 officers Appointment of director (Mr Mark Jan Hallam) 2 Buy now
13 May 2016 annual-return Annual Return 5 Buy now
09 Oct 2015 accounts Annual Accounts 19 Buy now
24 Aug 2015 mortgage Registration of a charge 14 Buy now
25 May 2015 annual-return Annual Return 5 Buy now
23 Mar 2015 miscellaneous Miscellaneous 1 Buy now
16 Jan 2015 capital Return of Allotment of shares 4 Buy now
02 Oct 2014 accounts Annual Accounts 18 Buy now
05 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2014 incorporation Memorandum Articles 10 Buy now
15 Jul 2014 resolution Resolution 3 Buy now
14 May 2014 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 18 Buy now
22 May 2013 annual-return Annual Return 4 Buy now
21 May 2013 officers Change of particulars for director (Rajat Oberoi) 2 Buy now
21 May 2013 officers Change of particulars for director (Vikram Chalana) 2 Buy now
03 Jan 2013 accounts Annual Accounts 18 Buy now
28 Jun 2012 annual-return Annual Return 5 Buy now
20 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Oct 2011 accounts Annual Accounts 4 Buy now
20 May 2011 annual-return Annual Return 5 Buy now
07 Sep 2010 accounts Annual Accounts 4 Buy now
07 Jul 2010 annual-return Annual Return 5 Buy now