- Company Overview for 1 WIN LIMITED (05955937)
- Filing history for 1 WIN LIMITED (05955937)
- People for 1 WIN LIMITED (05955937)
- More for 1 WIN LIMITED (05955937)
| 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 Jul 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
| 25 Feb 2013 | AD01 | Registered office address changed from , 101 Wigmore Street, London, W1U 1QU, United Kingdom to 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 25 February 2013 | |
| 11 Oct 2012 | AR01 | Annual return made up to 4 October 2012 with full list of shareholders | |
| 11 Oct 2012 | TM02 | Termination of appointment of Wingrave Yeats Agents Limited as a secretary | |
| 05 Jul 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
| 07 Oct 2011 | AR01 | Annual return made up to 4 October 2011 with full list of shareholders | |
| 30 Jun 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
| 17 Jan 2011 | AD01 | Registered office address changed from , 65 Duke Street, London, W1K 5NT to 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 17 January 2011 | |
| 21 Dec 2010 | CH04 | Secretary's details changed for Wingrave Yeats Agents Limited on 20 December 2010 | |
| 11 Oct 2010 | AR01 | Annual return made up to 4 October 2010 with full list of shareholders | |
| 02 Jul 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Giles Langley Bates on 1 October 2009 | |
| 28 Oct 2009 | AR01 | Annual return made up to 4 October 2009 with full list of shareholders | |
| 20 Sep 2009 | AA | Accounts for a dormant company made up to 31 October 2008 | |
| 07 Oct 2008 | 363a | Return made up to 04/10/08; full list of members | |
| 23 Jul 2008 | AA | Accounts for a dormant company made up to 31 October 2007 | |
| 17 Oct 2007 | 363a | Return made up to 04/10/07; full list of members | |
| 15 Mar 2007 | 288b | Director resigned | |
| 15 Mar 2007 | 288b | Secretary resigned | |
| 15 Mar 2007 | 288a | New secretary appointed | |
| 15 Mar 2007 | 288a | New director appointed | |
| 24 Jan 2007 | 287 | Registered office changed on 24/01/07 from: 65 duke street, london, W1K 5AJ | |
| 04 Oct 2006 | NEWINC | Incorporation |