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WIN GROUP INTERNATIONAL LTD

Company number 12128835

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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)
24 May 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2021	CH01	Director's details changed for Mr Aaron Guy Loveday on 1 June 2021	View PDF Director's details changed for Mr Aaron Guy Loveday on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2021	PSC07	Cessation of Ned Holdings Ltd as a person with significant control on 17 February 2021	View PDF Cessation of Ned Holdings Ltd as a person with significant control on 17 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	PSC02	Notification of Loveday Group Ltd as a person with significant control on 17 February 2021	View PDF Notification of Loveday Group Ltd as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with updates	View PDF Confirmation statement made on 19 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2020	CS01	Confirmation statement made on 29 July 2020 with updates	View PDF Confirmation statement made on 29 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2020	TM02	Termination of appointment of Stephen Whyte as a secretary on 28 July 2020	View PDF Termination of appointment of Stephen Whyte as a secretary on 28 July 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	TM01	Termination of appointment of Stephen Joseph Whyte as a director on 28 July 2020	View PDF Termination of appointment of Stephen Joseph Whyte as a director on 28 July 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	PSC07	Cessation of Aaron Guy Loveday as a person with significant control on 3 March 2020	View PDF Cessation of Aaron Guy Loveday as a person with significant control on 3 March 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	PSC03	Notification of Ned Holdings Ltd as a person with significant control on 27 September 2019	View PDF Notification of Ned Holdings Ltd as a person with significant control on 27 September 2019 - link opens in a new window - 1 page (1 page)
03 Mar 2020	TM02	Termination of appointment of Karen Louise Lang as a secretary on 20 February 2020	View PDF Termination of appointment of Karen Louise Lang as a secretary on 20 February 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	AP03	Appointment of Mr Stephen Whyte as a secretary on 20 February 2020	View PDF Appointment of Mr Stephen Whyte as a secretary on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	AP01	Appointment of Mr Stephen Joseph Whyte as a director on 20 February 2020	View PDF Appointment of Mr Stephen Joseph Whyte as a director on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	AD01	Registered office address changed from 14 Naseby Gardens St. Neots Cambs PE19 2EH United Kingdom to Oak Business Centre 79-93 Ratcliffe Road Sileby Loughborough Leicestershire LE12 7PU on 21 February 2020	View PDF Registered office address changed from 14 Naseby Gardens St. Neots Cambs PE19 2EH United Kingdom to Oak Business Centre 79-93 Ratcliffe Road Sileby Loughborough Leicestershire LE12 7PU on 21 February 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-30 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-30 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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