WINEP 60 LIMITED filing history - Find and update company information

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WINEP 60 LIMITED

Company number 03832221

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	CH01	Director's details changed for Mr Jonathan Albert Bednall on 4 September 2018	View PDF Director's details changed for Mr Jonathan Albert Bednall on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
07 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-09-06 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 20,250	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 20,250 - link opens in a new window - 5 pages (5 pages)
15 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 20,250	View PDF Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 20,250 - link opens in a new window - 5 pages (5 pages)
14 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
08 Dec 2014	CH01	Director's details changed for Mr Jonathan Albert Bednall on 8 December 2014	View PDF Director's details changed for Mr Jonathan Albert Bednall on 8 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	CH01	Director's details changed for Mr Christopher Anthony Empson on 8 December 2014	View PDF Director's details changed for Mr Christopher Anthony Empson on 8 December 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	AD01	Registered office address changed from 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT England to Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT on 28 November 2014	View PDF Registered office address changed from 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT England to Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT on 28 November 2014 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)

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