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WINGATE FINANCES LIMITED

Company number 04667005

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
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