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WIN-WIN INTERNATIONAL CO., LIMITED

Company number 05845494

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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)
11 Jun 2017 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 9 June 2017
04 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
21 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 10,000
05 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
01 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 10,000
01 Jun 2015 CH04 Secretary's details changed for Uk Secretarial Services Limited on 1 June 2015
01 Jun 2015 AD01 Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 1 June 2015
01 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
18 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 10,000
29 Aug 2013 AA Accounts for a dormant company made up to 30 June 2013
29 Aug 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
29 Aug 2013 AP04 Appointment of Uk Secretarial Services Limited as a secretary
29 Aug 2013 TM02 Termination of appointment of Lhy Investment Ltd as a secretary
30 Jun 2012 AA Accounts for a dormant company made up to 30 June 2012
29 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
29 Jun 2012 AP04 Appointment of Lhy Investment Ltd as a secretary
29 Jun 2012 TM02 Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary
26 Jun 2012 AD01 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 26 June 2012
15 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
22 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
21 Oct 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
21 Oct 2011 CH01 Director's details changed for Xingchuin Sun on 18 June 2011
19 Oct 2011 AD01 Registered office address changed from No 1 Undine Road London E14 9UW on 19 October 2011
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010