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WINGAS STORAGE ENTERPRISE LIMITED

Company number 00989348

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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)
04 May 2018 BONA Bona Vacantia disclaimer
05 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jan 2017 AD01 Registered office address changed from Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 25 January 2017
19 Jan 2017 600 Appointment of a voluntary liquidator
19 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-06
19 Jan 2017 4.70 Declaration of solvency
30 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,220,824
08 Sep 2015 AA Full accounts made up to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,220,824
14 Aug 2014 AA Full accounts made up to 31 December 2013
03 Jul 2014 AP03 Appointment of Mr Peter Gordon Adams as a secretary
30 Jun 2014 TM02 Termination of appointment of Fraser Ashman as a secretary
29 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,220,824
05 Aug 2013 AA Full accounts made up to 31 December 2012
15 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
04 Sep 2012 AP01 Appointment of Mr Helmut Conrad Cordes as a director
04 Sep 2012 TM01 Termination of appointment of Joachim Hobrecker as a director
01 Aug 2012 AA Full accounts made up to 31 December 2011
03 Jan 2012 TM01 Termination of appointment of Stephen Dewald as a director
10 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
11 Jul 2011 AA Full accounts made up to 31 December 2010
16 Dec 2010 AP01 Appointment of Mr Joachim Hobrecker as a director