WHO KNOWS WINS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
28/07/2528 July 2025 New | Appointment of a voluntary liquidator |
28/07/2528 July 2025 New | Registered office address changed from Workspace Albert Road Penarth CF64 1BX Wales to Menzies Llp, 5th Floor Hodge House 114-116 st. Mary Street Cardiff CF10 1DY on 2025-07-28 |
28/07/2528 July 2025 New | Resolutions |
28/07/2528 July 2025 New | Statement of affairs |
22/07/2522 July 2025 New | First Gazette notice for compulsory strike-off |
22/07/2522 July 2025 New | First Gazette notice for compulsory strike-off |
26/03/2526 March 2025 | Registered office address changed from 57a Dan-Y-Bryn Avenue Radyr Cardiff CF15 8DQ Wales to Workspace Albert Road Penarth CF64 1BX on 2025-03-26 |
11/02/2511 February 2025 | Termination of appointment of Nicholas Fraser Jones as a director on 2025-01-29 |
29/08/2429 August 2024 | Confirmation statement made on 2024-08-15 with updates |
04/06/244 June 2024 | Registration of charge 092614380001, created on 2024-06-04 |
14/01/2414 January 2024 | Total exemption full accounts made up to 2023-04-30 |
11/10/2311 October 2023 | Resolutions |
11/10/2311 October 2023 | Resolutions |
11/10/2311 October 2023 | Resolutions |
11/10/2311 October 2023 | Resolutions |
23/08/2323 August 2023 | Confirmation statement made on 2023-08-15 with updates |
04/10/224 October 2022 | Total exemption full accounts made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
03/08/213 August 2021 | Total exemption full accounts made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
09/06/209 June 2020 | 30/04/20 TOTAL EXEMPTION FULL |
12/05/2012 May 2020 | PREVSHO FROM 31/07/2020 TO 30/04/2020 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
29/10/1929 October 2019 | 31/07/19 TOTAL EXEMPTION FULL |
11/09/1911 September 2019 | PREVSHO FROM 31/10/2019 TO 31/07/2019 |
23/08/1923 August 2019 | 22/08/19 STATEMENT OF CAPITAL GBP 21.26 |
23/08/1923 August 2019 | 22/08/19 STATEMENT OF CAPITAL GBP 17.93 |
23/08/1923 August 2019 | 22/08/19 STATEMENT OF CAPITAL GBP 18.29 |
23/08/1923 August 2019 | 22/08/19 STATEMENT OF CAPITAL GBP 19.2 |
19/08/1919 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARTIN RONALD WHITE |
16/08/1916 August 2019 | 22/07/19 STATEMENT OF CAPITAL GBP 20.57 |
15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
09/08/199 August 2019 | ADOPT ARTICLES 22/07/2019 |
07/08/197 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEAD SPORTS ACCELERATOR MANAGEMENT GMBH |
07/08/197 August 2019 | CESSATION OF JAMIE GRAHAM AS A PSC |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
20/03/1920 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
15/08/1815 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE GRAHAM |
15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
15/08/1815 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/08/2018 |
10/08/1810 August 2018 | REGISTERED OFFICE CHANGED ON 10/08/2018 FROM 6 ARDWYN WALK DINAS POWYS CF64 4BJ WALES |
10/08/1810 August 2018 | Registered office address changed from , 6 Ardwyn Walk, Dinas Powys, CF64 4BJ, Wales to C/O Capital Law Limited Capital Building Tyndall Street Cardiff Caerdydd CF10 4AZ on 2018-08-10 |
31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
30/07/1830 July 2018 | 27/06/18 STATEMENT OF CAPITAL GBP 16.95 |
24/07/1824 July 2018 | ADOPT ARTICLES 27/06/2018 |
18/07/1818 July 2018 | DIRECTOR APPOINTED MR ASHLEY GERARD COOPER |
18/07/1818 July 2018 | DIRECTOR APPOINTED MR ANDREW MARTIN RONALD WHITE |
03/04/183 April 2018 | Registered office address changed from , 15 Elm Grove Road, Dinas Powys, Cardiff, Vale of Glamorgan, CF64 4AA to C/O Capital Law Limited Capital Building Tyndall Street Cardiff Caerdydd CF10 4AZ on 2018-04-03 |
03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 15 ELM GROVE ROAD DINAS POWYS CARDIFF VALE OF GLAMORGAN CF64 4AA |
11/01/1811 January 2018 | 20/11/17 STATEMENT OF CAPITAL GBP 10.98 |
10/01/1810 January 2018 | ADOPT ARTICLES 20/11/2017 |
07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
22/09/1722 September 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
17/08/1717 August 2017 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM BRITANNIA HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY MID GLAMORGAN CF83 3GG |
17/08/1717 August 2017 | Registered office address changed from , Britannia House Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG to C/O Capital Law Limited Capital Building Tyndall Street Cardiff Caerdydd CF10 4AZ on 2017-08-17 |
04/06/174 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DARRELL COOPER |
04/06/174 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY COOPER |
04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
27/10/1527 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL SCOTT COOPER / 30/09/2015 |
18/08/1518 August 2015 | DIRECTOR APPOINTED DARRELL SCOTT COOPER |
30/06/1530 June 2015 | 22/06/15 STATEMENT OF CAPITAL GBP 10 |
30/06/1530 June 2015 | ADOPT ARTICLES 22/06/2015 |
30/06/1530 June 2015 | DIRECTOR APPOINTED ASHLEY GERARD COOPER |
16/01/1516 January 2015 | SUB-DIVISION 13/10/14 |
13/01/1513 January 2015 | 13/10/14 STATEMENT OF CAPITAL GBP 7 |
13/10/1413 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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