WINEP 73 LIMITED

Company number 04376581

Date	Type	Description	View / Download
12 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	(3 pages)
12 Apr 2023	TM01	Termination of appointment of Shaun Patrick Hanrahan as a director on 31 March 2023	(1 page)
28 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
21 Nov 2022	CERTNM	Company name changed vannplastic LIMITED\certificate issued on 21/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-21	(3 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
13 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with updates	(3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
13 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	(3 pages)
10 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	(3 pages)
31 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
10 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	(3 pages)
06 Sep 2019	MR04	Satisfaction of charge 043765810007 in full	(4 pages)
20 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
12 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	(3 pages)
04 Sep 2018	CH01	Director's details changed for Mr Jonathan Albert Bednall on 4 September 2018	(2 pages)
12 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	(3 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
18 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
14 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(7 pages)
15 Feb 2016	AP04	Appointment of Epwin Secretaries Limited as a secretary on 12 February 2016	(2 pages)
19 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(12 pages)
23 Dec 2015	MR01	Registration of charge 043765810007, created on 17 December 2015	(45 pages)
13 Nov 2015	AD01	Registered office address changed from Riverside House, River Lane Saltney, Chester Cheshire CH4 8RQ to 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT on 13 November 2015	(1 page)
13 Nov 2015	AP01	Appointment of Mr Shaun Patrick Hanrahan as a director on 30 October 2015	(2 pages)