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WHO CARES WINS LTD

Company number 06088575

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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)
16 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,000
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2014 TM01 Termination of appointment of Allan Struthers Wilson as a director on 23 June 2014
25 Jul 2014 TM01 Termination of appointment of Alexandra Patricia Wilson as a director on 23 June 2014
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
05 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
30 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
10 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
10 May 2011 AD04 Register(s) moved to registered office address
10 May 2011 AD01 Registered office address changed from 23 a Iveley Road London London SW4 7QH on 10 May 2011
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 900
07 Feb 2011 SH08 Change of share class name or designation
07 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate share capital 28/01/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Dec 2010 AP01 Appointment of Alexandra Patricia Wilson as a director
21 Dec 2010 AP01 Appointment of Mr Allan Struthers Wilson as a director
20 Dec 2010 AP04 Appointment of British Taxpayers Association Trustees Limited as a secretary
31 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
16 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
15 Apr 2010 AD03 Register(s) moved to registered inspection location