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WINGSAIL LIMITED

Company number 05507214

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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)
10 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2020 DS01 Application to strike the company off the register
28 Jan 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
11 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
18 Dec 2018 AA Micro company accounts made up to 30 June 2018
15 Nov 2018 AD01 Registered office address changed from The Young Company 2B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR to 2B Vantage Park Washingley Road Huntingdon PE29 6SR on 15 November 2018
25 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
23 Nov 2017 AA Micro company accounts made up to 30 June 2017
17 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
27 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
13 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
05 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 571,720
13 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
16 Aug 2014 TM01 Termination of appointment of John Richardson as a director on 11 August 2014
06 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 571,720
11 Feb 2014 AA Accounts for a medium company made up to 30 June 2013
25 Jul 2013 AP03 Appointment of Mr Robert Alan Young as a secretary
24 Jul 2013 AD01 Registered office address changed from C/O Batt Broadbent, Solicitors Minster Chambers 42/44 Castle Street Salisbury SP1 3TX United Kingdom on 24 July 2013
24 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
04 Jul 2013 TM01 Termination of appointment of Peter Moray as a director
14 Mar 2013 TM02 Termination of appointment of Batt Broadbent Solicitors as a secretary
13 Mar 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Mar 2013 MAR Re-registration of Memorandum and Articles