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WINWIN WORLD LTD

Company number 06648232

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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 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
23 Jun 2014	4.68	Liquidators' statement of receipts and payments to 31 May 2014	View PDF Liquidators' statement of receipts and payments to 31 May 2014 - link opens in a new window - 10 pages (10 pages)
05 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Dec 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jun 2013	4.68	Liquidators' statement of receipts and payments to 31 May 2013	View PDF Liquidators' statement of receipts and payments to 31 May 2013 - link opens in a new window - 10 pages (10 pages)
11 Jun 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
11 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
25 May 2012	AD01	Registered office address changed from C/O Sgh Company Secretarial Services Llp One America Square Crosswall London EC3N 2SG on 25 May 2012	View PDF Registered office address changed from C/O Sgh Company Secretarial Services Llp One America Square Crosswall London EC3N 2SG on 25 May 2012 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
14 Nov 2011	AAMD	Amended accounts made up to 31 December 2010	View PDF Amended accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
09 Sep 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders Statement of capital on 2011-09-09 GBP 41,851.78	View PDF Annual return made up to 16 July 2011 with full list of shareholders Statement of capital on 2011-09-09 GBP 41,851.78 - link opens in a new window - 8 pages (8 pages)
11 Jan 2011	AP01	Appointment of Matthew Robert Hutchin as a director	View PDF Appointment of Matthew Robert Hutchin as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2011	TM01	Termination of appointment of Justin Ashton as a director	View PDF Termination of appointment of Justin Ashton as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
16 Sep 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	View PDF Annual return made up to 16 July 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
18 Jun 2010	AP01	Appointment of Michael Albert William Jackson as a director	View PDF Appointment of Michael Albert William Jackson as a director - link opens in a new window - 3 pages (3 pages)
11 May 2010	SH01	Statement of capital following an allotment of shares on 27 April 2010 GBP 35,400.00	View PDF Statement of capital following an allotment of shares on 27 April 2010 GBP 35,400.00 - link opens in a new window - 4 pages (4 pages)
11 May 2010	SH01	Statement of capital following an allotment of shares on 27 April 2010 GBP 35,400.00	View PDF Statement of capital following an allotment of shares on 27 April 2010 GBP 35,400.00 - link opens in a new window - 4 pages (4 pages)
11 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
30 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
29 Oct 2009	CH01	Director's details changed for Mark Hunter Taylor Jones on 14 October 2009	View PDF Director's details changed for Mark Hunter Taylor Jones on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)

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