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WINGRAVE LIMITED

Company number 07660412

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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)
15 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages)
19 Aug 2016	AA01	Previous accounting period shortened from 31 July 2017 to 1 August 2016	View PDF Previous accounting period shortened from 31 July 2017 to 1 August 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	AD01	Registered office address changed from C/O Jacob Cavenagh & Skeet 5 Robin Hood Lane Sutton Surrey SM1 2SW to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 15 August 2016	View PDF Registered office address changed from C/O Jacob Cavenagh & Skeet 5 Robin Hood Lane Sutton Surrey SM1 2SW to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 15 August 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	TM01	Termination of appointment of Fay Carole Dodds as a director on 1 August 2016	View PDF Termination of appointment of Fay Carole Dodds as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	TM01	Termination of appointment of Nicholas Reuben Dodds as a director on 1 August 2016	View PDF Termination of appointment of Nicholas Reuben Dodds as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	TM02	Termination of appointment of Nicholas Reuben Hainsworth Dodds as a secretary on 1 August 2016	View PDF Termination of appointment of Nicholas Reuben Hainsworth Dodds as a secretary on 1 August 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	TM02	Termination of appointment of Nicholas Reuben Hainsworth Dodds as a secretary on 1 August 2016	View PDF Termination of appointment of Nicholas Reuben Hainsworth Dodds as a secretary on 1 August 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	AP01	Appointment of Mr Kevin Lance Morris as a director on 1 August 2016	View PDF Appointment of Mr Kevin Lance Morris as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	AP01	Appointment of Mr John William Hampden Smithers as a director on 1 August 2016	View PDF Appointment of Mr John William Hampden Smithers as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	AP01	Appointment of Mr Arnold Stephen Levy as a director on 1 August 2016	View PDF Appointment of Mr Arnold Stephen Levy as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	AP03	Appointment of Mr Arnold Stephen Levy as a secretary on 1 August 2016	View PDF Appointment of Mr Arnold Stephen Levy as a secretary on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
11 Aug 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
21 Jul 2016	AA01	Current accounting period shortened from 30 September 2016 to 31 July 2016	View PDF Current accounting period shortened from 30 September 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1,000	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
28 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1,000	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
26 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1,000	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
11 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)

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