WIN DOUBLE LIMITED — Filings & Documents (64)
Information sheet re discontinuation of striking off due to objection received
2026-06-04 · Other
Information sheet re S.745(2)(b)
2026-04-10 · Other
Information sheet re striking off of this company under consideration
2026-02-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-18 · Annual Return
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2023-03-29 · Other
(E)FNAR1 - Annual Return
2022-06-01 · Annual Return
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2022-01-18 · Other
(E)FNAR1 - Annual Return
2021-06-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-29 · Annual Return
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2020-05-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-06 · Address Change
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2019-08-27 · Other
(E)FNAR1 - Annual Return
2019-06-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-10 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-12-12 · Charges
(E)Instrument
2018-12-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-11-16 · Charges
(E)Instrument
2018-11-16 · Other
(E)Certificate of Registration of Charge
2018-11-16 · Charges
(E)FNAR1 - Annual Return
2018-07-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-05 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-02-12 · Charges
(E)Instrument
2018-02-12 · Other
(E)Certificate of Registration of Charge
2018-02-12 · Charges
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-08 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-12 · Charges
(E)Instrument
2017-12-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-12-12 · Charges
(E)Instrument
2017-12-12 · Other
(E)Certificate of Registration of Charge
2017-12-12 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-09-15 · Charges
(E)Instrument
2017-09-15 · Other
(E)Certificate of Registration of Charge
2017-09-15 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-25 · Annual Return
(E)FNAR1 - Annual Return
2014-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-28 · Annual Return
(E)FM1 - Mortgage or charge details
2013-03-14 · Charges
(E)Certificate of Registration of Charge
2013-03-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-07-06 · Annual Return
(E)FM1 - Mortgage or charge details
2012-03-12 · Charges
(E)Certificate of Registration of Charge
2012-03-12 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-06-01 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-01 · Address Change
Certificate of Incorporation
2011-05-26 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-05-26 · Share Related
(E)Memorandum & Articles of Association
2011-05-26 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2026-06-04 | |
| Information sheet re S.745(2)(b) | Other | 2026-04-10 | |
| Information sheet re striking off of this company under consideration | Other | 2026-02-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-18 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2023-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-01 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2022-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-29 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2020-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-06 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2019-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-12-12 | |
| (E)Instrument | Other | 2018-12-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-16 | |
| (E)Instrument | Other | 2018-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-12 | |
| (E)Instrument | Other | 2018-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-12 | |
| (E)Instrument | Other | 2017-12-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-12 | |
| (E)Instrument | Other | 2017-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-15 | |
| (E)Instrument | Other | 2017-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-01 | |
| Certificate of Incorporation | Incorporation | 2011-05-26 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-05-26 |
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