WING ESTATES LIMITED

Company number 06053018

Date	Type	Description	View / Download
03 Feb 2015	CH01	Director's details changed for Mr William Norman Gimmack on 1 January 2014	(2 pages)
03 Feb 2015	CH01	Director's details changed for Georgina Gimmack on 1 January 2014	(2 pages)
27 Oct 2014	AD01	Registered office address changed from C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 27 October 2014	(1 page)
11 Mar 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
06 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 January 2014	(16 pages)
29 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 1,000 ANNOTATION A second filed AR01 was registered on 6TH February 2014.	(15 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
24 Jan 2013	AR01	Annual return made up to 15 January 2013 no member list	(14 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
26 Apr 2012	AD01	Registered office address changed from C/O Reed Taylor Benedict 1St Floor Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB on 26 April 2012	(2 pages)
27 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(14 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
01 Mar 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(14 pages)
12 Aug 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
10 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(14 pages)
27 Jul 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
10 Feb 2009	363a	Return made up to 15/01/09; full list of members	(5 pages)
15 Jul 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
06 Feb 2008	363s	Return made up to 15/01/08; full list of members 363(287) ‐ Registered office changed on 06/02/08	(8 pages)
03 Sep 2007	88(2)R	Ad 15/01/07--------- £ si 999@1=999 £ ic 1/1000	(3 pages)
10 Feb 2007	287	Registered office changed on 10/02/07 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
10 Feb 2007	288a	New director appointed	(2 pages)
10 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)
10 Feb 2007	288b	Director resigned	(1 page)
10 Feb 2007	288b	Secretary resigned	(1 page)

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