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GLOBAL WIN CO., LTD

Company number 10857415

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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)
16 Oct 2023 AA Full accounts made up to 31 December 2022
03 Aug 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
29 Nov 2022 MA Memorandum and Articles of Association
29 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2022 AA Full accounts made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
18 Mar 2022 AA01 Previous accounting period extended from 30 December 2021 to 31 December 2021
10 Jan 2022 TM01 Termination of appointment of En Lai as a director on 16 November 2021
10 Jan 2022 AP01 Appointment of Mr Xingfu Liu as a director on 16 November 2021
10 Jan 2022 AP01 Appointment of Mr Yun Xu as a director on 16 November 2021
10 Jan 2022 AP01 Appointment of Ms Ying Che as a director on 16 November 2021
05 Jan 2022 AA Full accounts made up to 31 December 2020
29 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2021 CS01 Confirmation statement made on 9 July 2021 with updates
28 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2021 AA Accounts for a small company made up to 31 December 2019
30 Dec 2020 AA01 Current accounting period shortened from 31 December 2019 to 30 December 2019
29 Dec 2020 AA01 Current accounting period shortened from 31 December 2020 to 30 December 2020
23 Oct 2020 CS01 Confirmation statement made on 9 July 2020 with updates
13 Aug 2019 CS01 Confirmation statement made on 9 July 2019 with updates
22 Jul 2019 AA Accounts for a small company made up to 31 December 2018
07 Nov 2018 MR01 Registration of charge 108574150001, created on 31 October 2018
25 Jul 2018 AA01 Current accounting period extended from 31 July 2018 to 31 December 2018
25 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
10 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-10
  • GBP 100