KINDWIN LIMITED — Filings & Documents (75)
(E)Return of final meeting
2021-10-26 · Other
(E)Final statement of accounts
2021-10-26 · Other
(E)Special resolution
2021-10-26 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-06-10 · Winding Up
(E)Special Resolution (Winding Up)
2021-06-10 · Winding Up
(E)FNW1 - Certificate of solvency
2021-06-04 · Other
(E)FNAR1 - Annual Return
2020-11-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-06 · Address Change
(E)FNAR1 - Annual Return
2019-12-06 · Annual Return
(E)Amended document
2018-12-18 · Other
(E)FNAR1 - Annual Return
2018-11-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-05-10 · Share Related
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-21 · Address Change
(E)FNAR1 - Annual Return
2015-11-27 · Annual Return
(E)FNAR1 - Annual Return
2014-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-11 · Annual Return
(E)Annual return
1997-01-03 · Annual Return
(E)Annual return
1995-11-28 · Annual Return
(E)Annual return
1994-12-28 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-16 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)Annual return
1993-02-02 · Annual Return
(E)Annual return
1991-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-11 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-28 · Annual Return
(E)Annual return
1989-12-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-04-14 · Annual Return
(E)Notice of registered office and any change thereof
1989-04-10 · Address Change
(E)Annual return
1988-05-06 · Annual Return
(E)Annual return
1988-05-06 · Annual Return
(E)Ordinary resolution
1988-01-13 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-13 · Other
(E)FIB - Return of allotments
1988-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-19 · Address Change
(E)Special resolution
1986-03-19 · Other
(E)FIII - Notice of increase in nominal capital
1986-03-19 · Other
(E)FIB - Return of allotments
1986-03-19 · Other
(E)FX(i) - Return of first directors and secretary
1986-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-26 · Address Change
(E)FIB - Return of allotments
1986-02-26 · Other
(E)FX(i) - Return of first directors and secretary
1985-11-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-11-29 · Address Change
(E)Memorandum & Articles of Association
1985-11-26 · Memorandum & Articles
(E)Statutory Declaration
1985-11-26 · Other
Certificate of Incorporation
1985-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-10-26 | |
| (E)Final statement of accounts | Other | 2021-10-26 | |
| (E)Special resolution | Other | 2021-10-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-06-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-06-10 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-06 | |
| (E)Amended document | Other | 2018-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-11 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)Annual return | Annual Return | 1994-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Annual return | Annual Return | 1991-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-28 | |
| (E)Annual return | Annual Return | 1989-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-10 | |
| (E)Annual return | Annual Return | 1988-05-06 | |
| (E)Annual return | Annual Return | 1988-05-06 | |
| (E)Ordinary resolution | Other | 1988-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-13 | |
| (E)FIB - Return of allotments | Other | 1988-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-19 | |
| (E)Special resolution | Other | 1986-03-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-03-19 | |
| (E)FIB - Return of allotments | Other | 1986-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-26 | |
| (E)FIB - Return of allotments | Other | 1986-02-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-26 | |
| (E)Statutory Declaration | Other | 1985-11-26 | |
| Certificate of Incorporation | Incorporation | 1985-11-26 |
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