SKY WINNER LIMITED — Filings & Documents (63)
(E)Return of final meeting
2024-11-18 · Other
(E)Final statement of accounts
2024-11-18 · Other
(E)Special resolution
2024-11-18 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-08-28 · Winding Up
(E)Special Resolution (Winding Up)
2024-08-19 · Winding Up
(E)FNW1 - Certificate of solvency
2024-08-19 · Other
(E)FNAR1 - Annual Return
2024-06-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-09-07 · Share Related
(E)FNAR1 - Annual Return
2023-07-07 · Annual Return
(E)Amended document
2022-07-13 · Other
(E)FNAR1 - Annual Return
2022-07-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-06 · Address Change
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-07 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-05 · Other
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)FNAR1 - Annual Return
2019-07-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-09-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-08 · Address Change
(E)FNAR1 - Annual Return
2017-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-14 · Annual Return
(E)FNAR1 - Annual Return
2015-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-17 · Annual Return
(E)Annual return
1997-07-25 · Annual Return
(E)Annual return
1996-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-05 · Director/Secretary Change
(E)FIB - Return of allotments
1995-07-22 · Other
(E)Ordinary resolution
1995-07-11 · Other
(E)FX(i) - Return of first directors and secretary
1995-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-04 · Address Change
(E)Memorandum & Articles of Association
1995-06-13 · Memorandum & Articles
(E)Declaration of Compliance
1995-06-13 · Other
Certificate of Incorporation
1995-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-11-18 | |
| (E)Final statement of accounts | Other | 2024-11-18 | |
| (E)Special resolution | Other | 2024-11-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-08-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-08-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-07 | |
| (E)Amended document | Other | 2022-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-17 | |
| (E)Annual return | Annual Return | 1997-07-25 | |
| (E)Annual return | Annual Return | 1996-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-05 | |
| (E)FIB - Return of allotments | Other | 1995-07-22 | |
| (E)Ordinary resolution | Other | 1995-07-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-13 | |
| (E)Declaration of Compliance | Other | 1995-06-13 | |
| Certificate of Incorporation | Incorporation | 1995-06-13 |
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