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Dato Capital United Kingdom

Winep 56 LTD

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Reports

Extended Company Report with Annual Accounts WINEP 56 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 Aug 4, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Active
Company Number 01256711
Record last updated Thursday, June 1, 2017 6:14:59 AM UTC
Official Address 1 Stratford Court Cranmore Boulevard Shirley South
There are 27 companies registered at this street
Postal Code B904QT
Sector Dormant Company

Charts

Visits

WINEP 56 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 8, 2015 Annual return Annual return
Registry Jun 8, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 26, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 26, 2014 Change of registered office address Change of registered office address
Registry Aug 4, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Aug 4, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 4, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2014 Resignation of one Director Resignation of one Director
Financials Aug 4, 2014 Annual accounts Annual accounts
Registry Jun 2, 2014 Annual return Annual return
Registry Feb 20, 2014 Change of name certificate Change of name certificate
Registry Feb 20, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 7, 2013 Annual return Annual return
Financials Apr 25, 2013 Annual accounts Annual accounts
Financials Jun 18, 2012 Annual accounts 1256... Annual accounts 1256...
Registry Jun 8, 2012 Annual return Annual return
Registry Jun 8, 2012 Change of registered office address Change of registered office address
Registry Jun 3, 2011 Annual return Annual return
Financials Apr 14, 2011 Annual accounts Annual accounts
Financials Jun 8, 2010 Annual accounts 1256... Annual accounts 1256...
Registry Jun 8, 2010 Annual return Annual return
Registry Jun 8, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 8, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 7, 2010 Change of particulars for director Change of particulars for director
Registry Jun 7, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 3, 2009 Annual return Annual return
Financials May 9, 2009 Annual accounts Annual accounts
Registry Jun 10, 2008 Resignation of a director Resignation of a director
Registry May 28, 2008 Annual return Annual return
Financials Apr 23, 2008 Annual accounts Annual accounts
Financials Jul 19, 2007 Annual accounts 1256... Annual accounts 1256...
Registry Jun 1, 2007 Annual return Annual return
Financials Jul 6, 2006 Annual accounts Annual accounts
Registry Jun 9, 2006 Annual return Annual return
Financials Jul 21, 2005 Annual accounts Annual accounts
Registry Jun 3, 2005 Annual return Annual return
Registry Jun 7, 2004 Annual return 1256... Annual return 1256...
Financials Apr 14, 2004 Annual accounts Annual accounts
Registry Jun 9, 2003 Annual return Annual return
Financials Mar 14, 2003 Annual accounts Annual accounts
Registry Jun 12, 2002 Annual return Annual return
Financials Apr 9, 2002 Annual accounts Annual accounts
Registry Jun 14, 2001 Annual return Annual return
Financials May 30, 2001 Annual accounts Annual accounts
Registry Jun 30, 2000 Annual return Annual return
Financials May 16, 2000 Annual accounts Annual accounts
Registry Mar 15, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 18, 1999 Notice of change of directors or secretaries or in their particulars 1256... Notice of change of directors or secretaries or in their particulars 1256...
Registry Jun 22, 1999 Annual return Annual return
Financials May 4, 1999 Annual accounts Annual accounts
Registry Jun 26, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 18, 1998 Annual return Annual return
Financials Apr 11, 1998 Annual accounts Annual accounts
Registry Jun 20, 1997 Annual return Annual return
Financials Apr 14, 1997 Annual accounts Annual accounts
Registry Jul 4, 1996 Alter mem and arts Alter mem and arts
Registry Jul 4, 1996 Exemption from appointing auditors Exemption from appointing auditors
Registry Jun 24, 1996 Annual return Annual return
Financials Apr 10, 1996 Annual accounts Annual accounts
Registry Feb 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 7, 1995 Annual return Annual return
Registry Apr 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 3, 1995 Elective resolution Elective resolution
Financials Apr 3, 1995 Annual accounts Annual accounts
Registry Jun 9, 1994 Annual return Annual return
Financials Mar 16, 1994 Annual accounts Annual accounts
Registry Sep 6, 1993 Elective resolution Elective resolution
Registry Sep 6, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 9, 1993 Annual return Annual return
Financials Apr 15, 1993 Annual accounts Annual accounts
Registry Jun 4, 1992 Annual return Annual return
Financials Jun 4, 1992 Annual accounts Annual accounts
Registry Jun 27, 1991 Annual return Annual return
Registry Jun 27, 1991 Registered office changed Registered office changed
Financials Apr 23, 1991 Annual accounts Annual accounts
Financials Jun 19, 1990 Annual accounts 1256... Annual accounts 1256...
Registry Jun 19, 1990 Annual return Annual return
Registry Mar 30, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 14, 1990 Director resigned, new director appointed 1256... Director resigned, new director appointed 1256...
Registry May 30, 1989 Annual return Annual return
Financials May 30, 1989 Annual accounts Annual accounts
Registry Jul 14, 1988 Annual return Annual return
Financials Jul 14, 1988 Annual accounts Annual accounts
Registry Jan 11, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 7, 1987 Director resigned, new director appointed 1256... Director resigned, new director appointed 1256...
Registry May 11, 1987 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Mar 28, 1987 Annual accounts Annual accounts
Registry Mar 28, 1987 Annual return Annual return
Financials Sep 19, 1986 Annual accounts Annual accounts
Registry Sep 19, 1986 Annual return Annual return

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