WINEP 73 LIMITED

Company number 04376581

Date	Type	Description	View / Download
13 Nov 2015	AP01	Appointment of Mr Jonathan Albert Bednall as a director on 30 October 2015	(2 pages)
13 Nov 2015	AP01	Appointment of Mr Christopher Anthony Empson as a director on 30 October 2015	(2 pages)
13 Nov 2015	TM01	Termination of appointment of Alexander William Collins as a director on 30 October 2015	(1 page)
13 Nov 2015	TM01	Termination of appointment of William Henry Midwood as a director on 30 October 2015	(1 page)
13 Nov 2015	TM02	Termination of appointment of Jeffrey Michael Angove as a secretary on 30 October 2015	(1 page)
12 Nov 2015	TM01	Termination of appointment of Jeffrey Michael Angove as a director on 30 October 2015	(1 page)
09 Oct 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
09 Oct 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
10 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 32,500	(6 pages)
01 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 February 2015	(17 pages)
11 May 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
24 Feb 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 32,500 ANNOTATION Clarification a second filed AR01 was registered on 1ST September 2015.	(7 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
10 Apr 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
10 Apr 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
10 Apr 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
10 Apr 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 32,500	(6 pages)
20 Dec 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(6 pages)
05 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
27 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(6 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
28 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(6 pages)
28 Feb 2012	CH01	Director's details changed for Mr. William Henry Midwood on 31 January 2012	(2 pages)
28 Feb 2012	CH01	Director's details changed for Mr. William Henry Midwood on 31 January 2012	(2 pages)