WIN PEACE DEVELOPMENT LIMITED — Filings & Documents (77)
(E)Return of final meeting
2019-02-11 · Other
(E)Final statement of accounts
2019-02-11 · Other
(E)Liquidator's statement of account
2019-02-11 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-02-11 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-02-11 · Winding Up
(E)Liquidator's statement of account
2019-01-07 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-09-08 · Winding Up
(E)Special Resolution (Winding Up)
2017-09-08 · Winding Up
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)Special Resolution (Dormant Company)
2016-02-12 · Other
(E)FNAR1 - Annual Return
2015-08-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-03 · Address Change
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2015-06-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-16 · Director/Secretary Change
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2015-01-06 · Other
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2015-01-06 · Other
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2015-01-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-04 · Director/Secretary Change
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2014-11-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-20 · Charges
(E)Instrument
2014-10-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-20 · Charges
(E)Instrument
2014-10-20 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2014-10-17 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2014-10-15 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2014-09-18 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2014-08-28 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-26 · Annual Return
(E)FM1 - Mortgage or charge details
2012-10-15 · Charges
(E)Certificate of Registration of Charge
2012-10-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-02-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-04-14 · Charges
(E)FM1 - Mortgage or charge details
2011-04-14 · Charges
(E)FM1 - Mortgage or charge details
2011-04-14 · Charges
(E)FM1 - Mortgage or charge details
2011-04-14 · Charges
(E)Certificate of Registration of Charge
2011-04-14 · Charges
(E)Certificate of Registration of Charge
2011-04-14 · Charges
(E)Certificate of Registration of Charge
2011-04-14 · Charges
(E)Certificate of Registration of Charge
2011-04-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-02-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-02-07 · Charges
(E)Certificate of Registration of Charge
2011-02-07 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-10-08 · Charges
(E)FM1 - Mortgage or charge details
2010-10-08 · Charges
(E)Certificate of Registration of Charge
2010-10-08 · Charges
(E)Certificate of Registration of Charge
2010-10-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-02-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-28 · Address Change
(E)FM1 - Mortgage or charge details
2009-08-24 · Charges
(E)FM1 - Mortgage or charge details
2009-08-24 · Charges
(E)Certificate of Registration of Charge
2009-08-24 · Charges
(E)Certificate of Registration of Charge
2009-08-24 · Charges
(E)FM1 - Mortgage or charge details
2009-08-05 · Charges
(E)Certificate of Registration of Charge
2009-08-05 · Charges
(E)FM1 - Mortgage or charge details
2009-07-27 · Charges
(E)FM1 - Mortgage or charge details
2009-07-27 · Charges
(E)Certificate of Registration of Charge
2009-07-27 · Charges
(E)Certificate of Registration of Charge
2009-07-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-02-23 · Annual Return
(E)FM1 - Mortgage or charge details
2008-06-10 · Charges
(E)FM1 - Mortgage or charge details
2008-06-10 · Charges
(E)Certificate of Registration of Charge
2008-06-10 · Charges
(E)Certificate of Registration of Charge
2008-06-10 · Charges
(E)FD1 - Notification of First Secretary and Director
2008-03-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-03-10 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2008-03-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
2008-02-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-02-21 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-02-21 · Incorporation
Certificate of Incorporation
2008-02-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-02-11 | |
| (E)Final statement of accounts | Other | 2019-02-11 | |
| (E)Liquidator's statement of account | Winding Up | 2019-02-11 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-02-11 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-02-11 | |
| (E)Liquidator's statement of account | Winding Up | 2019-01-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-09-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-03 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2015-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-16 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2015-01-06 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2015-01-06 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2015-01-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-04 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2014-11-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-20 | |
| (E)Instrument | Other | 2014-10-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-20 | |
| (E)Instrument | Other | 2014-10-20 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2014-10-17 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2014-10-15 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2014-09-18 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2014-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-02-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-02-21 | |
| Certificate of Incorporation | Incorporation | 2008-02-21 |
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