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WING (CRICKLEWOOD) LIMITED

Company number 06054315

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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)
14 Feb 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 30 September 2016
05 Feb 2017 CS01 Confirmation statement made on 16 January 2017 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Mar 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 1,000
31 Oct 2015 AA Total exemption small company accounts made up to 30 June 2014
31 Oct 2015 AA01 Current accounting period shortened from 31 January 2015 to 30 June 2014
04 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
09 Jun 2014 MR01 Registration of charge 060543150004
03 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
28 May 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 on 28 May 2014
28 May 2014 AP03 Appointment of Mrs Bharati Rajani as a secretary
28 May 2014 AP01 Appointment of Mr Kamlesh Haridas Rajani as a director
28 May 2014 TM01 Termination of appointment of William Gimmack as a director
28 May 2014 TM01 Termination of appointment of Georgina Gimmack as a director
28 May 2014 TM02 Termination of appointment of Georgina Gimmack as a secretary
28 May 2014 MR01 Registration of charge 060543150001
28 May 2014 MR01 Registration of charge 060543150003
28 May 2014 MR01 Registration of charge 060543150002
29 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1,000
14 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
24 Jan 2013 AR01 Annual return made up to 16 January 2013 no member list
26 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
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