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WINGS 24 LIMITED

Company number 04338443

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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)
16 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
11 Dec 2014 MR01 Registration of charge 043384430004, created on 8 December 2014
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
05 Jan 2012 CH01 Director's details changed for Mr Shahe Ouzounian on 30 November 2011
05 Jan 2012 CH01 Director's details changed for Mr Peter Joarder on 30 November 2011
05 Jan 2012 CH03 Secretary's details changed for Mr Peter Joarder on 30 November 2011
05 Jan 2012 CH01 Director's details changed for Mr Russi Batliwala on 30 November 2011
12 Dec 2011 AD01 Registered office address changed from Astral Towers 6Th Floor Betts Way Crawley West Sussex RH10 9UY on 12 December 2011
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
06 Jan 2011 CH01 Director's details changed for Mr Russi Batliwala on 1 December 2010
06 Jan 2011 CH03 Secretary's details changed for Mr Peter Joarder on 1 December 2010
06 Jan 2011 CH01 Director's details changed for Mr Shahe Ouzounian on 15 November 2010
06 Jan 2011 CH01 Director's details changed for Mr Peter Joarder on 1 December 2010
29 Dec 2010 CH01 Director's details changed for Mr Shahe Ouzounian on 20 October 2010
29 Dec 2010 TM01 Termination of appointment of Carol Norman as a director
29 Dec 2010 TM01 Termination of appointment of Christopher Chapman as a director
25 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
29 Apr 2010 CERTNM Company name changed paragon global flight support LIMITED\certificate issued on 29/04/10
  • RES15 ‐ Change company name resolution on 2010-04-29