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CHANGING TO WIN LIMITED

Company number 05981436

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2018 DS01 Application to strike the company off the register
06 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
01 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
14 Nov 2017 AD01 Registered office address changed from 10 Liverpool Road St Albans AL1 3UJ to Barton Lea Beach Road Woolacombe EX34 7BT on 14 November 2017
14 Nov 2017 CH01 Director's details changed for Mr Giles Long on 14 September 2017
14 Nov 2017 PSC04 Change of details for Giles Long as a person with significant control on 14 September 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
17 Nov 2016 CH01 Director's details changed for Mr Giles Long on 17 November 2016
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
13 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
12 Dec 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Sep 2013 AD01 Registered office address changed from 132 Moselle Avenue London N22 6ET United Kingdom on 11 September 2013
12 Mar 2013 AR01 Annual return made up to 30 October 2012 with full list of shareholders
03 Jan 2013 AR01 Annual return made up to 30 October 2011 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Nov 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
03 Dec 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders