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HEALTHY WINGS LIMITED

Company number 11255719

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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)
02 Sep 2024 TM01 Termination of appointment of Rahman Khalid Rai as a director on 2 September 2024
02 Sep 2024 PSC07 Cessation of Rahman Khalid Rai as a person with significant control on 2 September 2024
12 Jun 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2024 PSC04 Change of details for Mr Rahman Khalid Rai as a person with significant control on 26 March 2024
26 Mar 2024 CH01 Director's details changed for Mr Rahman Khalid Rai on 26 March 2024
26 Mar 2024 AD01 Registered office address changed from 38a High Street Watford WD17 2BS England to Liberty House 30 Whitchurch Lane Edgware HA8 6LE on 26 March 2024
12 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
31 Mar 2023 AA Unaudited abridged accounts made up to 31 March 2022
06 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Mar 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
17 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
21 Feb 2020 AD01 Registered office address changed from Liberty House 30 Whitchurch Lane Edgware HA8 6LE United Kingdom to 38a High Street Watford WD17 2BS on 21 February 2020
18 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
02 Jan 2020 CS01 Confirmation statement made on 5 February 2019 with no updates
03 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates
21 Dec 2018 PSC01 Notification of Rahman Khalid Rai as a person with significant control on 6 December 2018
21 Dec 2018 PSC07 Cessation of Iltaf Akbari as a person with significant control on 6 December 2018
21 Dec 2018 TM01 Termination of appointment of Iltaf Akbari as a director on 6 December 2018
13 Dec 2018 AP01 Appointment of Mr Rahman Khalid Rai as a director on 6 December 2018
20 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-19
14 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-14
  • GBP 100