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WINNING WORLD LIMITED

Company number 04717621

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2017 AP01 Appointment of Mrs Angela Wai Man Lui as a director on 29 July 2017
29 Aug 2017 AD01 Registered office address changed from 98 Bristol Road Birmingham B5 7XH England to 43-45 New Street Burton-on-Trent DE14 3QW on 29 August 2017
02 Aug 2017 AP01 Appointment of Mr Kin Bong Lam as a director on 28 July 2017
02 Aug 2017 TM01 Termination of appointment of Angela Wai Man Lui as a director on 29 July 2017
15 May 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
12 Nov 2016 TM01 Termination of appointment of Hoi Chi Leung as a director on 12 November 2016
10 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
01 Nov 2016 TM02 Termination of appointment of Lakecourt Management Limited as a secretary on 1 November 2016
19 Oct 2016 AD01 Registered office address changed from Scala House Floor 5 Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ England to 98 Bristol Road Birmingham B5 7XH on 19 October 2016
15 Sep 2016 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Scala House Floor 5 Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 15 September 2016
20 Jun 2016 MR04 Satisfaction of charge 1 in full
20 Jun 2016 MR04 Satisfaction of charge 2 in full
09 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
29 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
12 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
19 Sep 2014 AP01 Appointment of Miss Hoi Chi Leung as a director on 1 May 2014
22 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
30 Jul 2014 TM01 Termination of appointment of Wan Han Chan as a director on 25 January 2014
17 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
28 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
12 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
15 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
25 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011