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WINGWISE LIMITED

Company number 01300949

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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)
07 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
02 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
09 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
16 May 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
11 Mar 2013 CH01 Director's details changed for Mr Barrie Pollock on 5 March 2013
10 Sep 2012 AP01 Appointment of Mr Daniel Stefan Pollock as a director
07 Sep 2012 AP03 Appointment of Miss Laurie Pollock as a secretary
07 Sep 2012 TM02 Termination of appointment of Paula Pollock as a secretary
30 Jul 2012 AA Total exemption full accounts made up to 31 January 2012
19 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
17 Apr 2012 AD01 Registered office address changed from C/O Lewis Alexander & Connaughton 2Nd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY on 17 April 2012
24 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 7
19 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
19 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 6
22 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
22 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
10 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
09 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
28 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009