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WINEX MACHINERY LIMITED

Company number 12729861

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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)
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AP03	Appointment of Peter Simon Termaten as a secretary on 23 April 2024	View PDF Appointment of Peter Simon Termaten as a secretary on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	TM02	Termination of appointment of Busy Secretary Service Limited as a secretary on 19 April 2024	View PDF Termination of appointment of Busy Secretary Service Limited as a secretary on 19 April 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AP04	Appointment of Busy Secretary Service Limited as a secretary on 30 May 2023	View PDF Appointment of Busy Secretary Service Limited as a secretary on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 30 May 2023	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 30 May 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 25 May 2022	View PDF Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 25 May 2022 - link opens in a new window - 1 page (1 page)
20 Mar 2022	AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 20 March 2022	View PDF Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 20 March 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-08 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-08 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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