WIN-WIN IMPORT & EXPORT (CHINA) LIMITED

Company number 08687645 ·

Active

57 filings

Date Filing
9 Jul 2026 Termination of appointment of Qh Int'l Business Limited as a secretary on 2026-07-09 · 1 page View document
9 Jul 2026 Confirmation statement made on 2026-07-02 with no updates · 3 pages View document
20 Apr 2026 Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on 2026-04-20 · 1 page View document
23 Dec 2025 Accounts for a dormant company made up to 2025-09-30 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
2 Apr 2025 Compulsory strike-off action has been discontinued View document
2 Apr 2025 Compulsory strike-off action has been discontinued · 1 page View document
1 Apr 2025 Accounts for a dormant company made up to 2024-09-30 · 2 pages View document
1 Apr 2025 Registered office address changed from PO Box 4385 08687645 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-04-01 · 3 pages View document
11 Mar 2025 First Gazette notice for compulsory strike-off View document
11 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
24 Jan 2025 Registered office address changed to PO Box 4385, 08687645 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-24 · 1 page View document
24 Jan 2025 RP09 · 1 page View document
24 Jan 2025 RP09 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
16 Aug 2024 Confirmation statement made on 2024-07-19 with no updates · 3 pages View document
17 Jan 2024 Accounts for a dormant company made up to 2023-09-30 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
1 Aug 2023 Confirmation statement made on 2023-07-19 with no updates · 3 pages View document
22 Feb 2023 Accounts for a dormant company made up to 2022-09-30 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
14 Jan 2022 Accounts for a dormant company made up to 2021-09-30 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
27 Jul 2021 Confirmation statement made on 2021-07-27 with no updates · 3 pages View document
13 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES View document
3 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES View document
6 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
28 Aug 2018 REGISTERED OFFICE CHANGED ON 28/08/2018 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM View document
28 Aug 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QH INT'L BUSINESS LIMITED / 28/08/2018 View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES View document
21 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES View document
19 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES View document
17 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. FUHE LI / 17/10/2016 View document
13 Oct 2016 CORPORATE SECRETARY APPOINTED QH INT'L BUSINESS LIMITED View document
13 Oct 2016 APPOINTMENT TERMINATED, SECRETARY UK COMPANY MADE SERVICE LTD View document
13 Oct 2016 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
27 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
27 Oct 2015 Annual return made up to 27 August 2015 with full list of shareholders View document
27 Oct 2015 CORPORATE SECRETARY APPOINTED UK COMPANY MADE SERVICE LTD View document
27 Oct 2015 APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
3 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
2 Sep 2014 APPOINTMENT TERMINATED, SECRETARY J&C BUSINESS (UK) CO., LIMITED View document
2 Sep 2014 CORPORATE SECRETARY APPOINTED UK SECRETARIAL SERVICES LIMITED View document
2 Sep 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM RM101 MAPLE HOUSE 118 HIGH STREET PURLEY, LONDON CR8 2AD UNITED KINGDOM View document
2 Sep 2014 Annual return made up to 27 August 2014 with full list of shareholders View document
12 Sep 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document