WINNER LIMITED

Company number 06336058

Date	Type	Description	View / Download
11 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Dec 2012	4.68	Liquidators' statement of receipts and payments to 3 December 2012	(10 pages)
11 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
23 Jan 2012	4.68	Liquidators' statement of receipts and payments to 21 November 2011	(11 pages)
08 Jun 2011	AD01	Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England on 8 June 2011	(2 pages)
26 May 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
26 Nov 2010	4.20	Statement of affairs with form 4.19	(7 pages)
26 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
26 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-22	(1 page)
30 Oct 2010	AD01	Registered office address changed from Papeterie Unit 51 Wharfside Street the Mailbox Birmingham West Midlands B1 1XL England on 30 October 2010	(1 page)
23 Sep 2010	AD01	Registered office address changed from Papeterie Unit 23a Westgate Centre Oxford OX1 1NX England on 23 September 2010	(1 page)
20 Jul 2010	AP03	Appointment of Mr Mark Edward Fitzgibbon as a secretary	(1 page)
12 Jul 2010	TM01	Termination of appointment of Edward Lees as a director	(1 page)
11 Jul 2010	TM02	Termination of appointment of Mark Fitzgibbon as a secretary	(1 page)
02 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders Statement of capital on 2010-06-02 GBP 100	(4 pages)
13 May 2010	CH01	Director's details changed for Ms Natalie Lees on 7 May 2010	(2 pages)
10 May 2010	AD01	Registered office address changed from C/O Winner Limited Unit 12 Ministry Wharf Saunderton High Wycombe Bucks HP14 4HW United Kingdom on 10 May 2010	(1 page)
21 Jan 2010	AP03	Appointment of Mr Mark Edward Fitzgibbon as a secretary	(1 page)
20 Jan 2010	AP01	Appointment of Mr Edward Jeremy Lees as a director	(2 pages)
19 Jan 2010	TM01	Termination of appointment of Anthony Campbell as a director	(1 page)
19 Jan 2010	TM02	Termination of appointment of Anthony Campbell as a secretary	(1 page)
09 Dec 2009	AD01	Registered office address changed from Unit 1 the Chiltern Centre High Wycombe Buckinghamshire HP13 5ES on 9 December 2009	(1 page)
22 Jul 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
01 Jun 2009	88(2)	Ad 20/05/09 gbp si 98@1=98 gbp ic 2/100	(2 pages)
14 May 2009	AA	Accounts made up to 31 October 2008	(1 page)