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WINK NUDGE LIMITED

Company number 07150973

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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 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2020 DS01 Application to strike the company off the register
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
06 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
24 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
23 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
08 Mar 2018 AD01 Registered office address changed from Pod 61 the Greenhouse Broadway Salford M50 2EQ to 83 the Greenhouse Mediacityuk Salford M50 2EQ on 8 March 2018
27 Jan 2018 TM01 Termination of appointment of Thomas Christopher Warham as a director on 1 March 2017
27 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with updates
29 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
27 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
13 Oct 2016 CS01 Confirmation statement made on 8 September 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
09 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
09 Sep 2015 AP01 Appointment of Mr Thomas Christopher Warham as a director on 3 August 2015
08 Sep 2015 CH01 Director's details changed for Mr Timothy Edward Makin on 8 September 2015
27 Aug 2015 AD01 Registered office address changed from The Greenhouse Pod 29 Mediacityuk Salford Lancashire M50 2EQ to Pod 61 the Greenhouse Broadway Salford M50 2EQ on 27 August 2015
23 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000
24 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
28 May 2014 AD01 Registered office address changed from 50 High Street Mold Clwyd CH7 1BH on 28 May 2014
27 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 1,000