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MULTI-WING UK LIMITED

Company number 01494769

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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)
26 Mar 2018 AD01 Registered office address changed from Gable House Regents Park Road London N3 3LF United Kingdom to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 26 March 2018
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
20 Mar 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
19 Mar 2018 AD01 Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to Gable House Regents Park Road London N3 3LF on 19 March 2018
21 Jun 2017 AA Accounts for a small company made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 9 February 2017 with updates
03 Jan 2017 AP01 Appointment of Mr Jesper Bernhoft as a director on 5 December 2016
30 Dec 2016 AD01 Registered office address changed from Unit 15 Dukes Close Thurmaston Leicester LE4 8EY to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 30 December 2016
30 Dec 2016 TM01 Termination of appointment of Stephen Andrew Hoggar as a director on 5 December 2016
30 Dec 2016 TM01 Termination of appointment of Deborah Elizabeth Hoggar as a director on 5 December 2016
15 Dec 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
15 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 17,632
14 Dec 2015 TM02 Termination of appointment of David Fielding Cotterill as a secretary on 14 December 2015
19 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 17,632
12 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Sep 2014 AP01 Appointment of Mrs Deborah Elizabeth Hoggar as a director on 1 September 2014
25 Apr 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 17,632
27 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
05 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
09 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
03 May 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders