WINLOCK HOLDINGS LIMITED — Filings & Documents (74)
Information sheet re S.751(3)
2022-07-22 · Other
Information sheet re S.751(1)
2022-03-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-02-08 · Other
(E)FNAR1 - Annual Return
2022-01-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-22 · Annual Return
(E)FNAR1 - Annual Return
2020-01-16 · Annual Return
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FNAR1 - Annual Return
2018-01-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-18 · Annual Return
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-01-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-05 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-11-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-09-05 · Charges
(E)Certificate of Registration of Charge
2001-09-05 · Charges
(E)FM1 - Mortgage or charge details
2001-09-05 · Charges
(E)FM1 - Mortgage or charge details
2001-09-05 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-01-17 · Annual Return
(E)Memorandum of satisfaction
2001-01-12 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-01-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-12-12 · Charges
(E)Certificate of Registration of Charge
2000-12-12 · Charges
(E)FM1 - Mortgage or charge details
2000-12-12 · Charges
(E)FM1 - Mortgage or charge details
2000-12-12 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-24 · Address Change
(E)Certificate of Registration of Charge
1997-06-06 · Charges
(E)Certificate of Registration of Charge
1997-06-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-06 · Other
(E)FIB - Return of allotments
1997-04-04 · Other
(E)Ordinary resolution
1997-04-04 · Other
(E)Notice of registered office and any change thereof
1997-04-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-04-04 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-15 · Other
(E)Memorandum & Articles of Association
1997-01-15 · Memorandum & Articles
Certificate of Incorporation
1997-01-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-07-22 | |
| Information sheet re S.751(1) | Other | 2022-03-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-06 | |
| (E)FIB - Return of allotments | Other | 1997-04-04 | |
| (E)Ordinary resolution | Other | 1997-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-04 | |
| (E)Declaration of Compliance | Other | 1997-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-15 | |
| Certificate of Incorporation | Incorporation | 1997-01-15 |
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