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WIN-WIN WEB SOLUTIONS LTD

Company number 09198906

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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)
17 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
08 May 2018 CS01 Confirmation statement made on 14 April 2018 with updates
03 Nov 2017 CH01 Director's details changed for Mr Janusz Krzysztof Daniszewski on 3 November 2017
03 Nov 2017 AD01 Registered office address changed from 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to 220C Blythe Road London W14 0HH on 3 November 2017
28 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
19 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Feb 2017 AP04 Appointment of Eurotax Secretaries Ltd as a secretary on 2 February 2017
10 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2016 AA Accounts for a dormant company made up to 30 September 2015
15 Apr 2016 AD01 Registered office address changed from The Legacy Business Centre 2a Ruckholt Road, Office 228 London E10 5NP to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 15 April 2016
14 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
14 Apr 2016 TM01 Termination of appointment of Maciej Jozef Madrachowski as a director on 14 April 2016
14 Apr 2016 AP01 Appointment of Mr Janusz Krzysztof Daniszewski as a director on 14 April 2016
07 Dec 2015 AP01 Appointment of Mr Maciej Jozef Madrachowski as a director on 7 December 2015
07 Dec 2015 TM01 Termination of appointment of Dariusz Frynas as a director on 7 December 2015
30 Nov 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
02 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-02
  • GBP 1,000