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WIN-WIN IMPORT & EXPORT (CHINA) LIMITED

Company number 08687645

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Confirmation statements / Annual returns Incorporation Officers

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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)
27 Oct 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100,000	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
27 Oct 2015	AP04	Appointment of Uk Company Made Service Ltd as a secretary on 27 August 2015	View PDF Appointment of Uk Company Made Service Ltd as a secretary on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2015	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 27 August 2015	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 27 August 2015 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100,000	View PDF Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	AP04	Appointment of Uk Secretarial Services Limited as a secretary on 27 August 2014	View PDF Appointment of Uk Secretarial Services Limited as a secretary on 27 August 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	AD01	Registered office address changed from Rm101 Maple House 118 High Street Purley, London CR8 2AD United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 2 September 2014	View PDF Registered office address changed from Rm101 Maple House 118 High Street Purley, London CR8 2AD United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 2 September 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2014	TM02	Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 27 August 2014	View PDF Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 27 August 2014 - link opens in a new window - 1 page (1 page)
12 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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