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WINGS TRAVEL MANAGEMENT LIMITED

Company number 02631982

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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)
09 Mar 2017 TM01 Termination of appointment of Dominic Antony Joyce as a director on 23 February 2017
18 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
05 Jul 2016 AA Full accounts made up to 31 December 2015
28 Apr 2016 MR01 Registration of charge 026319820006, created on 7 April 2016
15 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 264,150
29 Jun 2015 AA Full accounts made up to 31 December 2014
14 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 264,150
24 Jun 2014 AA Full accounts made up to 31 December 2013
22 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
21 Jun 2013 AA Full accounts made up to 31 December 2012
27 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
27 Jul 2012 CH01 Director's details changed for Mr Richard Charles Turpin on 5 May 2012
20 Jun 2012 AA Full accounts made up to 31 December 2011
15 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 31 December 2010
15 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Dominic Anthony Joyce on 13 July 2010
14 Jul 2010 AD02 Register inspection address has been changed
09 Jun 2010 AA Full accounts made up to 31 December 2009
15 Jul 2009 363a Return made up to 13/07/09; full list of members
26 Jun 2009 AA Full accounts made up to 31 December 2008
15 Jul 2008 363a Return made up to 13/07/08; full list of members
14 Jul 2008 287 Registered office changed on 14/07/2008 from 46 gillingham street london SW1V 1HU
14 Jul 2008 353 Location of register of members
14 Jul 2008 190 Location of debenture register