WINPOS UK LIMITED: Filings
Overview
| Company Name | WINPOS UK LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 02100121 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WINPOS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 41 pages | AM03 | ||
Statement of affairs with form AM02SOA | 10 pages | AM02 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Registered office address changed from Walker House Market Place Somerton Somerset TA11 7LX England to Unit 8, the Aquarium Building King Street Reading Berkshire RG1 2AN on May 21, 2026 | 3 pages | AD01 | ||
Termination of appointment of Nils Oscar Stenberg as a director on Mar 27, 2026 | 1 pages | TM01 | ||
Termination of appointment of Goodwille Limited as a secretary on Jun 10, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 03, 2025 with updates | 4 pages | CS01 | ||
Notification of Timothy Charles Watson as a person with significant control on Jan 01, 2025 | 2 pages | PSC01 | ||
Notification of Nils Oscar Stenberg as a person with significant control on Jan 01, 2025 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Sep 03, 2025 | 2 pages | PSC09 | ||
Termination of appointment of Johan Mikael Smedman as a director on Apr 03, 2025 | 1 pages | TM01 | ||
Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to Walker House Market Place Somerton Somerset TA11 7LX on Jan 23, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Nils Oscar Stenberg on Jan 23, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Johan Mikael Smedman on Jan 23, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 03, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Director's details changed for Mr Timothy Charles Watson on Sep 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Charles Watson on Sep 12, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 021001210002, created on Mar 02, 2023 | 40 pages | MR01 | ||
Secretary's details changed for Goodwille Limited on Jan 13, 2023 | 1 pages | CH04 | ||
Director's details changed for Mr Nils Oscar Stenberg on Feb 15, 2023 | 2 pages | CH01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0