- Company Overview for WINGATE FINANCES LIMITED (04667005)
- Filing history for WINGATE FINANCES LIMITED (04667005)
- People for WINGATE FINANCES LIMITED (04667005)
- More for WINGATE FINANCES LIMITED (04667005)
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) |
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09 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Nov 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
24 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Oct 2017 | DS01 | Application to strike the company off the register | |
30 Aug 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
29 Aug 2017 | AA01 | Previous accounting period shortened from 31 July 2017 to 30 June 2017 | |
31 Jan 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
29 Jun 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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29 Jun 2016 | AD03 | Register(s) moved to registered inspection location Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR | |
29 Jun 2016 | AD02 | Register inspection address has been changed to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR | |
14 Jan 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
10 Jul 2015 | AR01 |
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
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09 Jul 2015 | AD01 | Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st to Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st on 9 July 2015 | |
01 Aug 2014 | AA | Accounts for a dormant company made up to 31 July 2014 | |
18 Jul 2014 | AR01 |
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
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17 Jul 2014 | CH02 | Director's details changed for Keystone Investments Limited on 17 July 2014 | |
17 Jul 2014 | CH04 | Secretary's details changed for Guernsey Corporate Secretaries Limited on 17 July 2014 | |
01 Aug 2013 | AA | Accounts for a dormant company made up to 31 July 2013 | |
02 Jul 2013 | AR01 |
Annual return made up to 2 July 2013 with full list of shareholders
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02 Jul 2013 | AD01 | Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road New Malden Surrey KT3 3ST on 2 July 2013 | |
21 Jun 2013 | AP01 | Appointment of Mr Georgios Amerikanos as a director | |
21 Jun 2013 | TM01 | Termination of appointment of Alastair Cunningham as a director | |
31 Jul 2012 | AA | Accounts for a dormant company made up to 31 July 2012 | |
10 Jul 2012 | AR01 | Annual return made up to 2 July 2012 with full list of shareholders | |
02 Aug 2011 | AA | Accounts for a dormant company made up to 31 July 2011 |