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WIN SQUARED LIMITED

Company number 09113844

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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)
22 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
28 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 8 October 2022
22 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
10 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 8 October 2021
22 Dec 2020 AD01 Registered office address changed from Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE651BS to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 22 December 2020
28 Nov 2020 AD01 Registered office address changed from 110 Carlton Avenue East Wembley HA9 8LY to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE651BS on 28 November 2020
06 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-09
06 Nov 2020 600 Appointment of a voluntary liquidator
06 Nov 2020 LIQ01 Declaration of solvency
26 Aug 2020 AA Total exemption full accounts made up to 31 July 2020
31 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
08 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with updates
18 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
16 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
17 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
19 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
15 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
02 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
09 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
29 Jul 2014 NM01 Change of name by resolution
29 Jul 2014 CERTNM Company name changed winsquared solutions LIMITED\certificate issued on 29/07/14
  • RES15 ‐ Change company name resolution on 2014-07-28
03 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-03
  • GBP 100