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WINGUARD LIMITED

Company number 03702379

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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)
28 Apr 2017 AA Total exemption small company accounts made up to 31 January 2016
09 Mar 2017 CS01 Confirmation statement made on 27 January 2017 with updates
02 Feb 2017 AA01 Previous accounting period shortened from 5 February 2016 to 4 February 2016
04 Nov 2016 AA01 Previous accounting period shortened from 6 February 2016 to 5 February 2016
26 Apr 2016 AA Total exemption small company accounts made up to 31 January 2015
01 Apr 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
01 Apr 2016 CH03 Secretary's details changed for Judith Lieblich on 1 January 2016
01 Apr 2016 CH01 Director's details changed for Mark Lieblich on 1 January 2016
02 Feb 2016 AA01 Previous accounting period shortened from 7 February 2015 to 6 February 2015
06 Nov 2015 AA01 Previous accounting period shortened from 8 February 2015 to 7 February 2015
26 Oct 2015 AA01 Previous accounting period extended from 28 January 2015 to 8 February 2015
28 Apr 2015 AA Total exemption small company accounts made up to 31 January 2014
07 Apr 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
30 Jan 2015 AA01 Current accounting period shortened from 29 January 2014 to 28 January 2014
30 Oct 2014 AA01 Previous accounting period shortened from 30 January 2014 to 29 January 2014
28 Apr 2014 AA Total exemption small company accounts made up to 31 January 2013
26 Mar 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
30 Jan 2014 AA01 Current accounting period shortened from 31 January 2013 to 30 January 2013
31 Oct 2013 AA01 Previous accounting period shortened from 1 February 2013 to 31 January 2013
11 Jun 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
29 Apr 2013 AA Total exemption small company accounts made up to 1 February 2012
31 Jan 2013 AA01 Previous accounting period shortened from 2 February 2012 to 1 February 2012
09 Jan 2013 CH01 Director's details changed for Mark Lieblich on 9 January 2012
01 Nov 2012 AA01 Previous accounting period shortened from 3 February 2012 to 2 February 2012
01 May 2012 AA Total exemption small company accounts made up to 31 January 2011