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WINGATE INVESTMENTS LIMITED

Company number 03936644

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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)
11 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
11 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
09 Mar 2023 AD01 Registered office address changed from 21-27 Lamb's Conduit Street London WC1N 3GS to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 9 March 2023
09 Mar 2023 LIQ01 Declaration of solvency
09 Mar 2023 600 Appointment of a voluntary liquidator
09 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-28
01 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
24 Oct 2022 AA Micro company accounts made up to 31 March 2022
01 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
09 Nov 2021 AA Micro company accounts made up to 31 March 2021
02 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
02 Nov 2020 AA Micro company accounts made up to 31 March 2020
03 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
12 Dec 2019 AA Micro company accounts made up to 31 March 2019
01 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
12 Nov 2018 AA Micro company accounts made up to 31 March 2018
02 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
16 Nov 2017 AA Micro company accounts made up to 31 March 2017
03 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jun 2016 CH01 Director's details changed for Mr David Richard Page on 1 June 2016
14 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 4
14 Mar 2016 CH01 Director's details changed for Mr Simon David Page on 31 December 2015
14 Mar 2016 CH01 Director's details changed for Mr John Michael Davis on 31 December 2015
14 Mar 2016 CH01 Director's details changed for Susan Margaret Page on 31 December 2015