Companies House does not verify the accuracy of the information filed

Advanced company search

WING PRODUCTION HOUSE LIMITED

Company number 05188046

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
05 Sep 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
05 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-29 - link opens in a new window - 1 page (1 page)
22 Aug 2012	AD01	Registered office address changed from Wing Production House, 41 Six Acres, Broughton Astley Leicestershire LE9 6PX on 22 August 2012	View PDF Registered office address changed from Wing Production House, 41 Six Acres, Broughton Astley Leicestershire LE9 6PX on 22 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jul 2012	AA	Total exemption small company accounts made up to 27 December 2009	View PDF Total exemption small company accounts made up to 27 December 2009 - link opens in a new window - 4 pages (4 pages)
30 Dec 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2009	AA	Total exemption small company accounts made up to 27 December 2008	View PDF Total exemption small company accounts made up to 27 December 2008 - link opens in a new window - 5 pages (5 pages)
26 Oct 2009	AR01	Annual return made up to 23 July 2009 with full list of shareholders	View PDF Annual return made up to 23 July 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Feb 2009	363a	Return made up to 23/07/08; full list of members	View PDF Return made up to 23/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Oct 2008	AA	Total exemption small company accounts made up to 27 December 2007	View PDF Total exemption small company accounts made up to 27 December 2007 - link opens in a new window - 5 pages (5 pages)
15 Nov 2007	363s	Return made up to 23/07/07; no change of members	View PDF Return made up to 23/07/07; no change of members - link opens in a new window - 6 pages (6 pages)
04 Nov 2007	AA	Total exemption small company accounts made up to 27 December 2006	View PDF Total exemption small company accounts made up to 27 December 2006 - link opens in a new window - 7 pages (7 pages)
26 Jul 2007	AAMD	Amended accounts made up to 27 December 2005	View PDF Amended accounts made up to 27 December 2005 - link opens in a new window - 7 pages (7 pages)
07 Sep 2006	363s	Return made up to 23/07/06; full list of members	View PDF Return made up to 23/07/06; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jul 2006	AA	Total exemption full accounts made up to 27 December 2005	View PDF Total exemption full accounts made up to 27 December 2005 - link opens in a new window - 10 pages (10 pages)
23 Aug 2005	363s	Return made up to 23/07/05; full list of members	View PDF Return made up to 23/07/05; full list of members - link opens in a new window - 6 pages (6 pages)
23 Aug 2005	363(288)	Secretary's particulars changed
23 Aug 2005	363(190)	Location of debenture register address changed
26 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 Dec 2004	88(2)R	Ad 10/08/04--------- £ si 40000@1=40000 £ ic 1/40001	View PDF Ad 10/08/04--------- £ si 40000@1=40000 £ ic 1/40001 - link opens in a new window - 2 pages (2 pages)
29 Nov 2004	123	Nc inc already adjusted 10/08/04	View PDF Nc inc already adjusted 10/08/04 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?