WINGZ 1 LIMITED

Company number 09017200

Date	Type	Description	View / Download
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Sep 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(5 pages)
14 Sep 2017	PSC03	Notification of Chadworth Investments Ltd as a person with significant control on 6 April 2016	(1 page)
14 Sep 2017	PSC01	Notification of Robert Brading as a person with significant control on 6 April 2016	(2 pages)
18 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Nov 2016	AP01	Appointment of Mr Anuraag Badola as a director on 31 January 2016	(2 pages)
28 Oct 2016	SH01	Statement of capital following an allotment of shares on 31 January 2016 GBP 1	(3 pages)
28 Oct 2016	AP01	Appointment of Mr Robert Brading as a director on 31 January 2016	(2 pages)
09 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Sep 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-09-08 GBP 1	(6 pages)
08 Sep 2016	CH01	Director's details changed for Mr Paresh Kotecha on 1 September 2016	(2 pages)
08 Sep 2016	CH03	Secretary's details changed for Mr Paresh Kotecha on 1 September 2016	(1 page)
26 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Oct 2015	AD01	Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH to 3000 Hillswood Drive Hillswood Business Parki Chertsey Surrey KT16 0RS on 7 October 2015	(1 page)
09 Jun 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
09 Jun 2015	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
09 Jun 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1	(4 pages)
07 Jan 2015	CERTNM	Company name changed wingzone (uk) LIMITED\certificate issued on 07/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-12	(3 pages)
29 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-29 GBP 1	(25 pages)