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WINGUARD PROPERTY LIMITED

Company number 06279119

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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)
21 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
28 Jan 2021 LIQ01 Declaration of solvency
21 Dec 2020 AD01 Registered office address changed from Pissarro House 77a Westow Hill London SE19 1TZ to 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 21 December 2020
15 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-03
14 Dec 2020 600 Appointment of a voluntary liquidator
11 Nov 2020 MR04 Satisfaction of charge 1 in full
02 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
19 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
25 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 30 June 2018
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
30 Aug 2017 AA Micro company accounts made up to 30 June 2017
19 Jun 2017 CH01 Director's details changed for Mr Alexander Edward Pedder on 1 May 2017
19 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
19 Oct 2016 AA Micro company accounts made up to 30 June 2016
23 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
13 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
16 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
15 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
26 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
09 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012