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TODAYS WINNER LIMITED

Company number 05466896

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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)
01 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
24 Aug 2017 LIQ01 Declaration of solvency
24 Aug 2017 600 Appointment of a voluntary liquidator
24 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-31
08 Aug 2017 TM01 Termination of appointment of Aizad Mumtaz Hussain as a director on 27 July 2017
28 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-12
28 Jul 2017 CONNOT Change of name notice
19 May 2017 MR04 Satisfaction of charge 4 in full
05 May 2017 MR01 Registration of charge 054668960005, created on 3 May 2017
20 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
25 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
20 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
23 Jul 2015 CERTNM Company name changed transworld global logistics LIMITED\certificate issued on 23/07/15
  • RES15 ‐ Change company name resolution on 2015-05-18
23 Jul 2015 CONNOT Change of name notice
11 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
20 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
29 Apr 2014 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 29 April 2014
13 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
16 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
29 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
02 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
25 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
08 Dec 2011 AA Group of companies' accounts made up to 31 March 2011