WINMARKS INT'L LIMITED

Company Documents

DateDescription
02/12/192 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES

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04/11/194 November 2019 21/03/19 STATEMENT OF CAPITAL GBP 1

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/04/199 April 2019 DISS40 (DISS40(SOAD))

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06/04/196 April 2019 CESSATION OF SHAM LAM CHIANG AS A PSC

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06/04/196 April 2019 21/03/19 STATEMENT OF CAPITAL GBP 1

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06/04/196 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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06/04/196 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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06/04/196 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE HELENE SYLVIE VIQUEL

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06/04/196 April 2019 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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06/04/196 April 2019 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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29/03/1929 March 2019 REGISTERED OFFICE CHANGED ON 29/03/2019 FROM MRA2013N RM B 1/F BLDG 66 CORPORATION ROAD GRANGETOWN CARDIFF CF11 7AW

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/01/189 January 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/12/1719 December 2017 FIRST GAZETTE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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15/02/1715 February 2017 DISS40 (DISS40(SOAD))

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10/01/1710 January 2017 FIRST GAZETTE

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18/10/1618 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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13/04/1613 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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02/12/152 December 2015 Annual return made up to 29 September 2015 with full list of shareholders

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31/07/1531 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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21/10/1421 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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09/07/149 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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22/10/1322 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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26/06/1326 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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24/10/1224 October 2012 29/09/12 NO CHANGES

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20/06/1220 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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17/10/1117 October 2011 29/09/11 NO CHANGES

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28/06/1128 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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11/01/1111 January 2011 Annual return made up to 29 September 2010 with full list of shareholders

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06/12/106 December 2010 APPOINTMENT TERMINATED, SECRETARY HKRTP LIMITED

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06/12/106 December 2010 CORPORATE SECRETARY APPOINTED HONEY NOMINEES LIMITED

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09/02/109 February 2010 DIRECTOR APPOINTED SHAM LAM CHIANG

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09/02/109 February 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM RM B, 1/F., LA BLDG., 66 CORPORATION ROAD CARDIFF SOUTH GLAMORGAN CF11 7AW

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09/02/109 February 2010 CORPORATE DIRECTOR APPOINTED HONEY NOMINEES LIMITED

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09/02/109 February 2010 APPOINTMENT TERMINATED, DIRECTOR SIU LEE

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29/09/0929 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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