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WINGS INDUSTRY CO., LTD.

Company number 09537374

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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)
05 Mar 2019 CH01 Director's details changed for Mr Zhimin Bao on 5 March 2019
05 Mar 2019 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 5 March 2019
05 Mar 2019 TM02 Termination of appointment of Uk International Consultancy Ltd as a secretary on 5 March 2019
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
05 Mar 2019 AD01 Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 5 March 2019
27 Aug 2018 AA Accounts for a dormant company made up to 30 April 2018
19 Mar 2018 TM02 Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 18 March 2018
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
14 Mar 2018 AP04 Appointment of Uk International Consultancy Ltd as a secretary on 14 March 2018
11 Jul 2017 AA Accounts for a dormant company made up to 30 April 2017
15 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
04 Jul 2016 AA Accounts for a dormant company made up to 30 April 2016
23 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 10,000
23 Mar 2016 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 22 March 2016
23 Mar 2016 AD01 Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 23 March 2016
23 Mar 2016 AP04 Appointment of J & C Business (Uk) Co., Ltd as a secretary on 22 March 2016
13 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-13
  • GBP 10,000