Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WING LIMITED

Company number 09010093

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Mar 2020 AD01 Registered office address changed from 8 Lonsdale Road London NW6 6rd to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 12 March 2020
11 Mar 2020 PSC02 Notification of Little Dot Studios Limited as a person with significant control on 27 February 2020
11 Mar 2020 PSC07 Cessation of William Ingham as a person with significant control on 27 February 2020
11 Mar 2020 AP03 Appointment of Ms Angela Mcmullen as a secretary on 27 February 2020
11 Mar 2020 AP01 Appointment of Mr Andrew James Taylor as a director on 27 February 2020
11 Mar 2020 AP01 Appointment of Mr Kevin Gibbons as a director on 27 February 2020
11 Mar 2020 AP01 Appointment of Mrs Victoria Jane Turton as a director on 27 February 2020
29 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
30 Dec 2019 MR04 Satisfaction of charge 090100930001 in full
06 Nov 2019 SH02 Sub-division of shares on 1 July 2019
29 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
26 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
24 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
28 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
28 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
25 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
23 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
20 Nov 2015 CH01 Director's details changed for Mr Will Ingham on 20 November 2015
09 Oct 2015 AA01 Previous accounting period extended from 30 April 2015 to 31 May 2015
13 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
02 Aug 2014 MR01 Registration of charge 090100930001, created on 31 July 2014
24 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted