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WIN-WIN ELECTRONICS LTD

Company number 06507749

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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 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jul 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
31 May 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2015 AA Accounts for a dormant company made up to 28 February 2015
03 Jun 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 500,000
03 Jun 2015 AP04 Appointment of Uk Company Made Service Ltd as a secretary on 2 March 2015
03 Jun 2015 AD01 Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to Chase Business Centre 39-41 Chase Side London N14 5BP on 3 June 2015
23 Apr 2014 AA Accounts for a dormant company made up to 28 February 2014
31 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 500,000
31 Mar 2014 AD01 Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 31 March 2014
24 Apr 2013 AA Accounts for a dormant company made up to 28 February 2013
24 Apr 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
06 Mar 2012 AA Accounts for a dormant company made up to 28 February 2012
06 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
17 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
17 Mar 2011 AD01 Registered office address changed from 17 Arches Business Centre, Mill Road Rugby Warwickshire CV21 1QW England on 17 March 2011
17 Mar 2011 AA Accounts for a dormant company made up to 28 February 2011
18 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Bao Zhuang Liu on 15 May 2010
17 May 2010 AD01 Registered office address changed from 78 York Street London W1H 1DP on 17 May 2010
17 May 2010 TM02 Termination of appointment of Anglian Business Consulting Services as a secretary
17 May 2010 AA Accounts for a dormant company made up to 28 February 2010
26 May 2009 363a Return made up to 22/05/09; full list of members
22 May 2009 AA Accounts for a dormant company made up to 28 February 2009
19 Feb 2008 287 Registered office changed on 19/02/08 from: suite 8525, 16-18 circus road, st. John's wood, london, NW8 6PG