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WINNING IRONS LIMITED

Company number 07104881

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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)
15 Apr 2013 CH01 Director's details changed for Erik Johan Torstensson on 28 March 2013
03 Oct 2012 AA Full accounts made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
03 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
15 Sep 2011 AA Full accounts made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
04 Feb 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
28 Jan 2011 CERTNM Company name changed ls newco LIMITED\certificate issued on 28/01/11
  • RES15 ‐ Change company name resolution on 2011-01-18
28 Jan 2011 CONNOT Change of name notice
24 Jan 2011 AP01 Appointment of Clive Cheang Neng Ng as a director
25 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 4.000
16 Feb 2010 AP01 Appointment of Erik Johan Torstensson as a director
22 Jan 2010 SH08 Change of share class name or designation
22 Jan 2010 SH10 Particulars of variation of rights attached to shares
22 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2010 AP01 Appointment of Jens Birger Grede as a director
15 Dec 2009 NEWINC Incorporation