WINEP 63 LIMITED

Company number 05599267

Date	Type	Description	View / Download
23 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	(3 pages)
23 Oct 2023	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES United Kingdom to Unit 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT	(1 page)
18 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages)
24 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	(3 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages)
21 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with updates	(3 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)
22 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	(3 pages)
28 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages)
21 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	(3 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
23 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with updates	(4 pages)
23 Oct 2018	PSC05	Change of details for Latium Building Products Holdings Limited as a person with significant control on 6 January 2017	(2 pages)
23 Oct 2018	AD04	Register(s) moved to registered office address Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT	(1 page)
23 Oct 2018	CH04	Secretary's details changed for Epwin Secretaries Limited on 23 October 2018	(1 page)
18 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
04 Sep 2018	CH01	Director's details changed for Mr Jonathan Albert Bednall on 4 September 2018	(2 pages)
30 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	(3 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-05	(1 page)
06 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-06	(3 pages)
24 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
06 Oct 2016	TM01	Termination of appointment of David Simon Reynolds as a director on 5 October 2016	(1 page)
25 Aug 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
24 Dec 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 10	(7 pages)