LIA'S WINGS LIMITED

Company number 06935959

Date	Type	Description	View / Download
11 Feb 2017	MA	Memorandum and Articles of Association	(21 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(1 page)
11 Feb 2017	CC04	Statement of company's objects	(2 pages)
16 Nov 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
30 Sep 2016	CH01	Director's details changed for Ms Alison Jane Clarke on 26 September 2016	(2 pages)
29 Sep 2016	CH01	Director's details changed for Mr Sanjeev Gupta on 26 September 2016	(2 pages)
29 Sep 2016	AP01	Appointment of Mr Paul Robert Mccartney as a director on 28 June 2016	(2 pages)
12 Sep 2016	AP01	Appointment of Mr Sanjeev Gupta as a director on 16 August 2016	(2 pages)
07 Sep 2016	AD01	Registered office address changed from C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 7 September 2016	(1 page)
07 Sep 2016	AP01	Appointment of Miss Emma Louise Gurney as a director on 19 July 2016	(2 pages)
06 Sep 2016	CH01	Director's details changed for Jill Williams on 4 August 2016	(2 pages)
06 Sep 2016	CH01	Director's details changed for Timothy Michael Younger on 4 August 2016	(2 pages)
06 Sep 2016	CH01	Director's details changed for Ms Alison Jane Clarke on 4 August 2016	(2 pages)
06 Sep 2016	CH01	Director's details changed for Claire Helen Glazebrook on 4 August 2016	(2 pages)
06 Sep 2016	CH01	Director's details changed for Mr David James Marshall on 4 August 2016	(2 pages)
06 Sep 2016	AP01	Appointment of Mrs Anne Thomas as a director on 19 July 2016	(2 pages)
05 Aug 2016	AR01	Annual return made up to 17 June 2016 no member list	(6 pages)
26 Jul 2016	TM01	Termination of appointment of Linda Cecilia Cooke as a director on 16 May 2016	(1 page)
07 Jul 2016	TM01	Termination of appointment of William Alexander Mason Tyler as a director on 3 February 2016	(1 page)
29 Mar 2016	AA	Total exemption full accounts made up to 30 June 2015	(22 pages)
11 Mar 2016	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
26 Jan 2016	TM01	Termination of appointment of Laura Alexandra Mariani as a director on 22 January 2016	(1 page)
26 Jan 2016	TM01	Termination of appointment of Zainab Kaka Atta as a director on 22 January 2016	(1 page)
26 Jan 2016	TM01	Termination of appointment of Ian Eric Canning as a director on 22 January 2016	(1 page)
20 Jul 2015	AR01	Annual return made up to 17 June 2015 no member list	(9 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next