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WINGS LUXURY TRAVEL LIMITED

Company number 02155706

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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)
27 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
21 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2017 CS01 Confirmation statement made on 29 November 2016 with updates
28 Sep 2016 AD01 Registered office address changed from 47 Wallingford Road Uxbridge Industrial Estate Uxbridge UB8 2XS to 6 Colne Avenue West Drayton UB7 7AJ on 28 September 2016
19 Jul 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 May 2016
17 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 5,000
29 Apr 2015 AA Total exemption full accounts made up to 30 November 2014
17 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 5,000
14 Aug 2014 AA Total exemption full accounts made up to 30 November 2013
31 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 5,000
17 May 2013 AA Total exemption full accounts made up to 30 November 2012
11 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1
11 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2
19 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
07 Jun 2012 AA Total exemption full accounts made up to 30 November 2011
02 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
01 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
05 May 2011 AA Total exemption full accounts made up to 30 November 2010
02 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
31 Mar 2010 AA Total exemption full accounts made up to 30 November 2009
14 Jan 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Frederick Leslie Gritt on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Linda Luisa Candida Gritt on 14 January 2010