- Company Overview for WINNING WORLD LIMITED (04717621)
- Filing history for WINNING WORLD LIMITED (04717621)
- People for WINNING WORLD LIMITED (04717621)
- Charges for WINNING WORLD LIMITED (04717621)
- More for WINNING WORLD LIMITED (04717621)
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) |
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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
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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
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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
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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 |