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WIN PRODUCTION LIMITED

Company number 05427719

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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)
08 Oct 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
04 May 2023 AA Accounts for a dormant company made up to 30 April 2023
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
27 Sep 2022 PSC01 Notification of Marc Geoffrey Lee as a person with significant control on 27 September 2022
27 Sep 2022 PSC07 Cessation of Jamila Ourabah as a person with significant control on 27 September 2022
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with updates
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with updates
03 May 2022 AA Accounts for a dormant company made up to 30 April 2022
14 Apr 2022 PSC01 Notification of Jamila Ourabah as a person with significant control on 13 April 2022
13 Apr 2022 PSC09 Withdrawal of a person with significant control statement on 13 April 2022
07 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
06 May 2021 AA Accounts for a dormant company made up to 30 April 2021
07 Jul 2020 AA Accounts for a dormant company made up to 30 April 2020
07 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with updates
11 Jun 2020 AD01 Registered office address changed from 18 Chatsworth Court Pembroke Road, Kensington London W8 6DG United Kingdom to 2 Bedford Terrace North Shields Tyne & Wear NE29 0AW on 11 June 2020
07 May 2020 CH01 Director's details changed for Mr Marc Geoffrey Lee on 7 May 2020
29 Apr 2020 AD01 Registered office address changed from Office 3 the Coach House 24 Station Road, Shirehampton Bristol BS11 9TX to 18 Chatsworth Court Pembroke Road, Kensington London W8 6DG on 29 April 2020
08 Jul 2019 AA Accounts for a dormant company made up to 30 April 2019
08 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with updates
09 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
30 Apr 2018 AA Accounts for a dormant company made up to 30 April 2018
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
07 Jul 2017 TM02 Termination of appointment of Maurice John Hill as a secretary on 7 July 2017
08 May 2017 AA Accounts for a dormant company made up to 30 April 2017