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WIN TENNIS LIMITED

Company number 05559072

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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)
30 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jul 2016 4.68 Liquidators' statement of receipts and payments to 14 April 2016
15 May 2015 4.68 Liquidators' statement of receipts and payments to 14 April 2015
02 Jul 2014 4.48 Notice of Constitution of Liquidation Committee
08 May 2014 AD01 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD England on 8 May 2014
07 May 2014 4.20 Statement of affairs with form 4.19
23 Apr 2014 600 Appointment of a voluntary liquidator
23 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Jan 2014 CH01 Director's details changed for Mr Andrew David Mckenzie-James on 29 November 2013
04 Dec 2013 CH01 Director's details changed for Mr Andrew David Mckenzie-James on 27 November 2013
04 Dec 2013 TM01 Termination of appointment of Win Sports Schools Ltd as a director
11 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
12 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2,222
16 Aug 2013 CH01 Director's details changed for Mr Andrew David Mckenzie-James on 1 April 2013
10 May 2013 AP02 Appointment of Win Sports Schools Ltd as a director
10 May 2013 TM02 Termination of appointment of Andrew Mckenzie-James as a secretary
06 May 2013 AD01 Registered office address changed from Bisham Abbey National Sports Centre, Bisham Bisham, Marlow Buckinghamshire SL7 1RT on 6 May 2013
13 Jan 2013 TM01 Termination of appointment of Elizabeth Mckenzie-James as a director
15 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
17 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
17 Oct 2012 CH01 Director's details changed for Ms Elizabeth Margaret Mckenzie-James on 1 April 2012
11 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
28 Oct 2011 AP01 Appointment of Ms Elizabeth Margaret Mckenzie-James as a director
14 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders