| Name: |
WINFLIGHTS LIMITED
WINFLIGHTS LTD |
| Address: | 788-790 FINCHLEY ROAD, LONDON, ENGLAND, NW11 7TJ |
| Incorporation Date: | 2003-08-21 |
| date | name | form type |
| 2017-08-01 | FIRST GAZETTE | GAZ1 |
| 2017-10-17 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-12-19 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROMGROUND FLOOR 21 WHITEFRIARS STREETLONDONEC4Y 8JJ | AD01 |
| 2016-12-05 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | CS01 |
| 2016-03-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | AA |
| 2015-12-07 | 20/11/15 FULL LIST | AR01 |
| 2014-08-30 | 21/08/14 FULL LIST | AR01 |
| 2014-11-20 | APPOINTMENT TERMINATED, DIRECTOR MARIO JORGE QUEIROZ E CASTRO | TM01 |
| 2014-11-20 | APPOINTMENT TERMINATED, DIRECTOR PREMIER DIRECTORS (UK) LTD | TM01 |
| 2014-11-20 | DIRECTOR APPOINTED MR. ANTONIO AUGUSTO MOREIRA CASTRO PAUPERIO | AP01 |
| 2014-05-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | AA |
| 2014-11-20 | 20/11/14 FULL LIST | AR01 |
| 2014-11-20 | APPOINTMENT TERMINATED, SECRETARY PREMIER SECRETARIES (UK) LTD | TM02 |
| 2014-11-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | AA |
| 2013-09-03 | 21/08/13 FULL LIST | AR01 |
| 2012-08-21 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 09/08/2012 | CH02 |
| 2012-08-30 | 21/08/12 FULL LIST | AR01 |
| 2012-08-22 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 09/08/2012 | CH04 |
| 2012-08-16 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM3RD FLOOR 44-45 CHANCERY LANELONDONWC2A 1JBUNITED KINGDOM | AD01 |
| 2012-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | AA |
| 2011-12-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | AA |
| 2011-09-12 | 21/08/11 FULL LIST | AR01 |
| 2010-08-24 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 01/10/2009 | CH02 |
| 2010-03-18 | DIRECTOR APPOINTED MR MARIO JORGE QUEIROZ E CASTRO | AP01 |
| 2010-08-24 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 01/10/2009 | CH04 |
| 2010-01-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | AA |
| 2010-11-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | AA |
| 2010-08-25 | 21/08/10 FULL LIST | AR01 |
| 2009-03-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | AA |
| 2009-08-24 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-17 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM20-22 BEDFORD ROWLONDONWC1R 4JS | 287 |
| 2008-09-15 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | AA |
| 2007-01-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | AA |
| 2007-10-03 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-02 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-02 | NEW DIRECTOR APPOINTED | 288a |
| 2006-11-02 | DIRECTOR RESIGNED | 288b |
| 2006-01-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | AA |
| 2005-06-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | AA |
| 2005-09-21 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-09-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-06-16 | RE 310804 ACCOUNTS APPR 25/05/05 | RES13 |
| 2004-09-29 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-22 | COMPANY NAME CHANGEDTJ MOULDS TECHNOLOGIES LIMITEDCERTIFICATE ISSUED ON 22/07/04 | CERTNM |
| 2004-08-23 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2004-09-16 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-03-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-09-16 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2003-08-22 | SECRETARY RESIGNED | 288b |
| 2003-08-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-03 | AD 21/08/03---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
Last update: 2020-03-31 00:50:44