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UK WIN-WIN INTERNATIONAL INVESTMENT ADMINISTRATION LTD

Company number 08252078

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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)
28 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
03 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 500,000
02 Nov 2015 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 20 October 2015
02 Nov 2015 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 20 October 2015
02 Nov 2015 AD01 Registered office address changed from Chase Bussiness Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House, 118 High Street Purley Surrey CR8 2AD on 2 November 2015
31 Oct 2014 AA Accounts for a dormant company made up to 31 October 2014
31 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 500,000
31 Oct 2014 CH01 Director's details changed for Mr Hongfu Zhang on 12 October 2014
31 Oct 2014 AP04 Appointment of Uk Secretarial Services Limited as a secretary on 12 October 2014
31 Oct 2014 AD01 Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN to Chase Bussiness Centre 39-41 Chase Side London N14 5BP on 31 October 2014
04 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 500,000
04 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
12 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted