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WINOVER LIMITED

Company number 07627230

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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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2018 DS01 Application to strike the company off the register
09 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
16 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
15 Aug 2017 CS01 Confirmation statement made on 9 May 2017 with updates
15 Aug 2017 PSC01 Notification of James David Wallace Mcdowall as a person with significant control on 6 April 2016
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
08 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
23 May 2016 CH01 Director's details changed for Mr James David Wallace Mcdowall on 28 January 2016
23 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
04 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
04 Jun 2015 AD01 Registered office address changed from 3 Carlile Close Carlile Close Bow London E3 2ES England to Lwbm Ltd 32-33 Gosfield Street London W1W 6HL on 4 June 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
04 Jun 2014 AD01 Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD on 4 June 2014
30 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
06 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
06 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
22 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
06 Jul 2011 AP01 Appointment of Mr James David Wallace Mcdowall as a director
06 Jul 2011 TM01 Termination of appointment of Alan Mcevoy as a director
16 Jun 2011 TM02 Termination of appointment of Sameday Company Services Ltd as a secretary
16 Jun 2011 TM01 Termination of appointment of John Wildman as a director