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WINPAC EUROPE LIMITED

Company number 04454829

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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)
13 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2015 AA Full accounts made up to 31 March 2014
14 Aug 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 500,000
16 May 2015 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 500,000
31 Dec 2013 AA Full accounts made up to 31 March 2013
24 Sep 2013 AD01 Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 24 September 2013
07 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
08 Apr 2013 AA Full accounts made up to 31 March 2012
06 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
06 Jan 2012 AA Full accounts made up to 31 March 2011
26 Jul 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
23 Dec 2010 AA Full accounts made up to 31 March 2010
08 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Vicky Ki Wing Fung on 1 February 2010
04 Mar 2010 CH01 Director's details changed for Hon Hing Choi on 1 February 2010
16 Dec 2009 AA Full accounts made up to 31 March 2009
09 Jun 2009 363a Return made up to 05/06/09; full list of members
08 Apr 2009 288b Appointment terminated secretary corporate secretarial services LIMITED
03 Apr 2009 AA Full accounts made up to 31 March 2008
12 Aug 2008 287 Registered office changed on 12/08/2008 from 1 park place london E14 4HJ
08 Aug 2008 363a Return made up to 05/06/08; full list of members