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WINGPITCH LIMITED

Company number 00469091

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 1997 225 Accounting reference date extended from 30/06/96 to 31/12/96
17 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Sep 1996 363s Return made up to 31/07/96; no change of members
04 Sep 1996 403a Declaration of satisfaction of mortgage/charge
09 Aug 1996 395 Particulars of mortgage/charge
29 Apr 1996 AA Accounts for a dormant company made up to 30 June 1995
18 Nov 1995 403a Declaration of satisfaction of mortgage/charge
25 Sep 1995 363s Return made up to 31/07/95; full list of members
18 Sep 1995 287 Registered office changed on 18/09/95 from: manor house c/o edmondson church street leatherhead surrey KT22 8HD
28 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Apr 1995 AA Full accounts made up to 30 June 1994
07 Oct 1994 287 Registered office changed on 07/10/94 from: bishop house guildford road leatherhead surrey KT22 9AX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/10/94 from: bishop house guildford road leatherhead surrey KT22 9AX
25 Aug 1994 363s Return made up to 31/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/94; full list of members
11 Apr 1994 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993
04 Aug 1993 363s Return made up to 31/07/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/93; no change of members
03 Jun 1993 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992
04 Jan 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 Sep 1992 DISS40 Compulsory strike-off action has been discontinued
02 Sep 1992 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
02 Sep 1992 363a Return made up to 31/07/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/92; no change of members
02 Sep 1992 363a Return made up to 31/07/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/91; full list of members
04 Aug 1992 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 1991 287 Registered office changed on 16/12/91 from: 150 purland road woolwich london SE28 0AT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/12/91 from: 150 purland road woolwich london SE28 0AT