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1 2 WIN LIMITED

Company number 05220884

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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)
26 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Jun 2011 TM02 Termination of appointment of Gareth Lowe as a secretary
24 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
24 Aug 2010 CH03 Secretary's details changed for Gareth Arnold Lowe on 1 October 2009
24 Aug 2010 CH01 Director's details changed for Mr David Michael Gamblin on 1 October 2009
24 Aug 2010 CH01 Director's details changed for Andrew Carter on 1 October 2009
13 Aug 2010 AP01 Appointment of Andrew Carter as a director
13 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 January 2009
  • GBP 2
21 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
01 Sep 2009 363a Return made up to 22/08/09; full list of members
11 May 2009 AA Accounts for a dormant company made up to 30 September 2008
07 Oct 2008 363a Return made up to 22/08/08; full list of members
25 Mar 2008 288b Appointment terminated secretary renee parker
25 Mar 2008 AA Accounts for a dormant company made up to 30 September 2007
19 Mar 2008 288a Secretary appointed gareth arnold lowe
30 Aug 2007 363a Return made up to 22/08/07; full list of members
12 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
25 Aug 2006 363a Return made up to 22/08/06; full list of members
10 Apr 2006 AA Accounts for a dormant company made up to 30 September 2005
22 Aug 2005 363a Return made up to 22/08/05; full list of members
08 Nov 2004 288a New director appointed