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WINGMAN FP LIMITED

Company number 06606034

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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)
16 May 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
06 Sep 2012 CERTNM Company name changed smokey blue LTD\certificate issued on 06/09/12
  • RES15 ‐ Change company name resolution on 2012-08-20
  • NM01 ‐ Change of name by resolution
28 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
30 May 2012 SH01 Statement of capital following an allotment of shares on 18 May 2012
  • GBP 10
30 May 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
24 May 2012 AP01 Appointment of Mr Richard Anton Atkins as a director
24 May 2012 AP01 Appointment of Mr James Adrian Scully as a director
15 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
25 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
19 Mar 2011 TM01 Termination of appointment of Jonathan Tinkler as a director
19 Mar 2011 TM02 Termination of appointment of Jonathan Tinkler as a secretary
19 Mar 2011 AP03 Appointment of Ms Reniera O'donnell as a secretary
16 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Mr Ciaran O Donnell on 1 October 2009
15 Jun 2010 CH01 Director's details changed for Mr Jonathan James Tinkler on 1 October 2009
09 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
05 Feb 2010 AA01 Previous accounting period shortened from 31 May 2009 to 31 March 2009
08 Oct 2009 AD01 Registered office address changed from 2 Hazelwood Mansions Rostrevor Road London SW6 5AT on 8 October 2009
23 Jun 2009 363a Return made up to 29/05/09; full list of members
06 Jan 2009 288c Secretary's change of particulars / jonathan tinkler / 20/08/2008
29 May 2008 NEWINC Incorporation