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WINGAGE LIMITED

Company number 07030184

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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)
03 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
01 Oct 2012 AD01 Registered office address changed from U K D House Norstead Place London SW15 3SA on 1 October 2012
10 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
30 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
27 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
06 May 2011 AD01 Registered office address changed from C/O C/O Mumford & Co the Old Rectory Church Street Weybridge Surrey KT13 8DE on 6 May 2011
19 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
06 Nov 2009 AP03 Appointment of Charlotte Emily Wreaves as a secretary
06 Nov 2009 AP01 Appointment of John Robert Wreaves as a director
05 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2009 AD01 Registered office address changed from 6-8 Underwood Street London N1 7JQ on 27 October 2009
21 Oct 2009 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
21 Oct 2009 TM01 Termination of appointment of Dunstana Davies as a director
25 Sep 2009 NEWINC Incorporation