WINEP 54 LIMITED

Company number 00982490

Date	Type	Description	View / Download
06 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	(3 pages)
28 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
30 May 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	(3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
08 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	(3 pages)
28 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
29 May 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	(3 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
29 May 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	(3 pages)
18 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
30 May 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	(3 pages)
29 May 2018	CH01	Director's details changed for Mr Jonathan Albert Bednall on 29 May 2018	(2 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
30 May 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(6 pages)
20 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
13 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 20,000	(4 pages)
10 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
08 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 20,000	(4 pages)
08 Jun 2015	AD02	Register inspection address has been changed from Alders Way, Yalberton Industrial Estate Paignton Devon TQ4 7QS to Unit 1B Stratford Court Cranmore Boulevard Shirley Solihull West Midlands B90 4QT	(1 page)
26 Nov 2014	CH04	Secretary's details changed for Epwin Secretaries Limited on 26 November 2014	(1 page)
26 Nov 2014	AD01	Registered office address changed from 4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX to 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT on 26 November 2014	(1 page)
04 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
04 Aug 2014	TM02	Termination of appointment of Sean Edward Rice as a secretary on 23 July 2014	(1 page)
04 Aug 2014	AP01	Appointment of Mr Jonathan Albert Bednall as a director on 23 July 2014	(2 pages)