WINCHAM LANE POWER LIMITED

10343839
2ND FLOOR CARDINAL PLACE VICTORIA STREET LONDON SW1E 5JL

Documents

Documents
Date Category Description Pages
10 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
25 Jul 2023 gazette Gazette Notice Voluntary 1 Buy now
14 Jul 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
16 May 2023 officers Change of particulars for director (Mr Jonathan Hugh O'neill) 2 Buy now
15 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2022 officers Change of particulars for director (Mr. Paul Martin Garske) 2 Buy now
19 Jul 2022 accounts Annual Accounts 2 Buy now
12 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jan 2022 officers Change of particulars for director (Mr Stephen Semlitz) 2 Buy now
24 Jan 2022 officers Change of particulars for director (Mr. Paul Martin Garske) 2 Buy now
15 Oct 2021 accounts Annual Accounts 2 Buy now
22 Jul 2021 officers Termination of appointment of secretary (Breams Secretaries Limited) 1 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2020 accounts Annual Accounts 2 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 accounts Annual Accounts 15 Buy now
11 Jun 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 31 Buy now
11 Jun 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
11 Jun 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
15 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2018 miscellaneous Second filing of Confirmation Statement dated 01/05/2018 5 Buy now
30 Jul 2018 accounts Annual Accounts 16 Buy now
30 Jul 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 42 Buy now
30 Jul 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
30 Jul 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 5 Buy now
25 Jul 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Jul 2018 gazette Gazette Notice Compulsory 1 Buy now
11 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 5 Buy now
11 Jun 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
08 May 2018 officers Appointment of corporate secretary (Breams Secretaries Limited) 2 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
08 Sep 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jul 2017 officers Appointment of director (Stephen Semlitz) 2 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jul 2017 officers Termination of appointment of director (Markus Jan Wierenga) 1 Buy now
12 Jul 2017 officers Termination of appointment of director (Pier Marco Campolucci-Bordi) 1 Buy now
12 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2017 officers Appointment of director (Mr Jonathan Hugh O'neill) 2 Buy now
12 Jul 2017 officers Appointment of director (Mr Paul Martin Garske) 2 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2016 incorporation Incorporation Company 32 Buy now