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PINGZAWINE LIMITED

Company number 04535280

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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)
30 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2017	PSC04	Change of details for Mr Jonathan Michael Addy as a person with significant control on 20 October 2016	View PDF Change of details for Mr Jonathan Michael Addy as a person with significant control on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC01	Notification of Andy South as a person with significant control on 20 October 2016	View PDF Notification of Andy South as a person with significant control on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-20 - link opens in a new window - 3 pages (3 pages)
20 Oct 2016	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 20 October 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Oct 2016	AP01	Appointment of Mr Andy South as a director on 20 October 2016	View PDF Appointment of Mr Andy South as a director on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1	View PDF Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2014	AD01	Registered office address changed from 30 Alma Street Wivenhoe Colchester CO7 9DL to 19 Catherine Place London SW1E 6DX on 5 December 2014	View PDF Registered office address changed from 30 Alma Street Wivenhoe Colchester CO7 9DL to 19 Catherine Place London SW1E 6DX on 5 December 2014 - link opens in a new window - 1 page (1 page)
06 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	View PDF Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	AD01	Registered office address changed from 47-51 Gillingham Street London SW1V 1HS to 30 Alma Street Wivenhoe Colchester CO7 9DL on 6 October 2014	View PDF Registered office address changed from 47-51 Gillingham Street London SW1V 1HS to 30 Alma Street Wivenhoe Colchester CO7 9DL on 6 October 2014 - link opens in a new window - 1 page (1 page)
27 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
15 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-15 GBP 1	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Sep 2012	CH01	Director's details changed for Jonathan Michael Addy on 1 January 2012	View PDF Director's details changed for Jonathan Michael Addy on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	View PDF Annual return made up to 13 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Sep 2011	CH03	Secretary's details changed for Robert Douglas Thompstone on 1 January 2011	View PDF Secretary's details changed for Robert Douglas Thompstone on 1 January 2011 - link opens in a new window - 1 page (1 page)
21 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	View PDF Annual return made up to 13 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Sep 2009	363a	Return made up to 13/09/09; full list of members	View PDF Return made up to 13/09/09; full list of members - link opens in a new window - 3 pages (3 pages)

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