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Dato Capital United Kingdom

Winnetts Uk LTD

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Reports

Extended Company Report with Annual Accounts WINNETTS UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SEVEN WORLDWIDE LIMITED
SCHAWK UK LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05313699
Record last updated Saturday, May 30, 2020 8:55:00 AM UTC
Official Address Second Floor Angel House 338 Goswell Road Bunhill
There are 4 companies registered at this street
Postal Code EC1V7LQ
Sector Non-trading companynon trading

Charts

Visits

WINNETTS UK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 1, 2016 Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Jul 3, 2015 Annual accounts Annual accounts
Registry Jun 18, 2015 Four appointments: 4 men Four appointments: 4 men
Registry Feb 19, 2015 Change of registered office address Change of registered office address
Registry Jan 7, 2015 Annual return Annual return
Registry Jan 7, 2015 Change of accounting reference date Change of accounting reference date
Registry Dec 11, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2014 Appointment of a man as Director 5313... Appointment of a man as Director 5313...
Registry Dec 11, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 4, 2014 Resignation of one Director Resignation of one Director
Registry Dec 4, 2014 Resignation of one Director 5313... Resignation of one Director 5313...
Registry Nov 24, 2014 Change of accounting reference date Change of accounting reference date
Registry Nov 24, 2014 Annual return Annual return
Financials Oct 1, 2014 Annual accounts Annual accounts
Registry Sep 19, 2014 Three appointments: 3 men Three appointments: 3 men
Financials Jun 23, 2014 Annual accounts Annual accounts
Registry Dec 16, 2013 Annual return Annual return
Registry Nov 8, 2013 Annual return 3462... Annual return 3462...
Financials Oct 4, 2013 Annual accounts Annual accounts
Financials Sep 23, 2013 Annual accounts 5313... Annual accounts 5313...
Registry Dec 18, 2012 Annual return Annual return
Registry Nov 8, 2012 Annual return 3462... Annual return 3462...
Financials Sep 13, 2012 Annual accounts Annual accounts
Financials Sep 13, 2012 Annual accounts 3462... Annual accounts 3462...
Registry Dec 16, 2011 Annual return Annual return
Financials Nov 9, 2011 Annual accounts Annual accounts
Registry Nov 9, 2011 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Dec 15, 2010 Annual return Annual return
Registry Nov 8, 2010 Annual return 3462... Annual return 3462...
Financials Sep 30, 2010 Annual accounts Annual accounts
Financials Sep 30, 2010 Annual accounts 3462... Annual accounts 3462...
Registry May 10, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jan 5, 2010 Annual accounts Annual accounts
Registry Dec 16, 2009 Annual return Annual return
Registry Nov 25, 2009 Annual return 3462... Annual return 3462...
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Sep 4, 2009 Memorandum of association Memorandum of association
Registry Sep 4, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 4, 2009 Min detail amend capital eff Min detail amend capital eff
Registry Sep 4, 2009 Solvency statement Solvency statement
Registry Sep 4, 2009 Reduce issued capital 09 Reduce issued capital 09
Financials Mar 23, 2009 Annual accounts Annual accounts
Financials Mar 23, 2009 Annual accounts 3462... Annual accounts 3462...
Registry Feb 2, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 27, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 16, 2008 Annual return Annual return
Registry Nov 10, 2008 Annual return 3462... Annual return 3462...
Registry Aug 12, 2008 Memorandum of association Memorandum of association
Financials Jul 25, 2008 Annual accounts Annual accounts
Registry Jun 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 1, 2008 Annual accounts Annual accounts
Registry Jan 24, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 24, 2008 Annual return Annual return
Registry Nov 30, 2007 Annual return 3462... Annual return 3462...
Registry Feb 23, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 23, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 23, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 19, 2007 Annual return Annual return
Financials Dec 21, 2006 Annual accounts Annual accounts
Financials Dec 21, 2006 Annual accounts 3462... Annual accounts 3462...
Registry Dec 14, 2006 Annual return Annual return
Registry Sep 18, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 12, 2006 Annual return Annual return
Registry Jul 21, 2006 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry Jun 6, 2006 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials May 15, 2006 Annual accounts Annual accounts
Registry May 2, 2006 Annual return Annual return
Registry Nov 8, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 29, 2005 Appointment of a director Appointment of a director
Registry Aug 9, 2005 Appointment of a man as Co Director and Director Appointment of a man as Co Director and Director
Registry Aug 4, 2005 Company name change Company name change
Registry Aug 4, 2005 Change of name certificate Change of name certificate
Registry Aug 4, 2005 Change of name certificate 3462... Change of name certificate 3462...
Registry Aug 4, 2005 Company name change Company name change
Registry Aug 2, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 3, 2005 Resignation of a director Resignation of a director
Registry Apr 22, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 22, 2005 Resignation of a director Resignation of a director
Registry Apr 22, 2005 Appointment of a director Appointment of a director
Registry Apr 22, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 22, 2005 Appointment of a director Appointment of a director
Registry Apr 22, 2005 Resignation of a director Resignation of a director
Registry Apr 22, 2005 Resignation of a director 3462... Resignation of a director 3462...
Registry Feb 27, 2005 Three appointments: 3 men Three appointments: 3 men
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Jan 19, 2005 Appointment of a director Appointment of a director
Registry Jan 19, 2005 Resignation of a director Resignation of a director
Registry Jan 19, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 19, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 19, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 19, 2005 Appointment of a director Appointment of a director
Registry Jan 19, 2005 Appointment of a director 5313... Appointment of a director 5313...
Registry Jan 19, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 19, 2005 Appointment of a director Appointment of a director
Registry Dec 29, 2004 Three appointments: 3 men Three appointments: 3 men

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