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WON 1 LIMITED

Company number 10724731

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 27 pages (27 pages)
12 Feb 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 36 pages (36 pages)
03 Sep 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 57 pages (57 pages)
16 Jul 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
10 Jun 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 5 pages (5 pages)
10 Jun 2020	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 10 June 2020	View PDF Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with updates	View PDF Confirmation statement made on 18 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 May 2019	CS01	Confirmation statement made on 12 April 2019 with updates	View PDF Confirmation statement made on 12 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2019	MR01	Registration of charge 107247310001, created on 2 May 2019	View PDF Registration of charge 107247310001, created on 2 May 2019 - link opens in a new window - 55 pages (55 pages)
09 May 2019	AP02	Appointment of Closest to the Geezer Llc as a director on 2 May 2019	View PDF Appointment of Closest to the Geezer Llc as a director on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 May 2019	PSC07	Cessation of Otmar Szafnauer as a person with significant control on 30 November 2018	View PDF Cessation of Otmar Szafnauer as a person with significant control on 30 November 2018 - link opens in a new window - 1 page (1 page)
08 May 2019	SH01	Statement of capital following an allotment of shares on 2 May 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 2 May 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 May 2019	AP01	Appointment of Mr Michael Thomas Raymond as a director on 2 May 2019	View PDF Appointment of Mr Michael Thomas Raymond as a director on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	AP01	Appointment of Mr Antonino Cutraro as a director on 21 January 2019	View PDF Appointment of Mr Antonino Cutraro as a director on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2018	CS01	Confirmation statement made on 12 April 2018 with updates	View PDF Confirmation statement made on 12 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2017	SH01	Statement of capital following an allotment of shares on 17 August 2017 GBP 75	View PDF Statement of capital following an allotment of shares on 17 August 2017 GBP 75 - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-13 GBP 25	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-13 GBP 25 - link opens in a new window - 31 pages (31 pages)

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WON 1 LIMITED

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