WINGHAVEN PARTNERS LIMITED

Company number 04884007

Date	Type	Description	View / Download
08 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 May 2017	DS01	Application to strike the company off the register	(3 pages)
21 Mar 2017	AA01	Current accounting period extended from 30 September 2016 to 31 March 2017	(1 page)
29 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)
21 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages) Download iXBRL
23 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 20,001	(4 pages)
03 Sep 2015	TM02	Termination of appointment of Nicholas Charles Ronald Gill as a secretary on 24 June 2015	(1 page)
03 Sep 2015	TM01	Termination of appointment of Nicholas Charles Ronald Gill as a director on 24 June 2015	(1 page)
05 Aug 2015	SH06	Cancellation of shares. Statement of capital on 24 June 2015 GBP 20,001	(4 pages)
05 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Aug 2015	SH03	Purchase of own shares.	(3 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages) Download iXBRL
23 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 20,002	(6 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
10 Oct 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 20,002	(6 pages)
01 Oct 2013	CH03	Secretary's details changed for Mr Nicholas Charles Ronald Gill on 19 March 2013	(2 pages)
01 Oct 2013	CH01	Director's details changed for Mr Nicholas Charles Ronald Gill on 19 March 2013	(2 pages)
22 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
19 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(6 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
12 Dec 2011	AD01	Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow HA1 2EN on 12 December 2011	(1 page)
19 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(6 pages)
21 Jun 2011	SH01	Statement of capital following an allotment of shares on 2 September 2010 GBP 20,002	(6 pages)
21 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Resolutions	(1 page)