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THE WING GROUP (UK) LIMITED

Company number 11327300

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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)
07 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2022 TM01 Termination of appointment of Lauren Kassan as a director on 31 May 2022
12 Jul 2022 AP01 Appointment of Mr Neil John Galloway as a director on 31 May 2022
12 Jul 2022 AP01 Appointment of Mr Stephen James Wetherall as a director on 31 May 2022
12 May 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
10 Mar 2022 AA Group of companies' accounts made up to 31 December 2019
01 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
18 May 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
18 May 2021 AD01 Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 18 May 2021
21 May 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
30 Mar 2020 TM02 Termination of appointment of 7Side Secretarial Limited as a secretary on 30 March 2020
13 Nov 2019 AD01 Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to Third Floor 24 Chiswell Street London EC1Y 4YX on 13 November 2019
04 Nov 2019 AD01 Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 4 November 2019
04 Oct 2019 AD01 Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to Third Floor 24 Chiswell Street London EC1Y 4YX on 4 October 2019
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Aug 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
09 May 2019 CH04 Secretary's details changed for 7Side Secretarial Limited on 8 May 2019
25 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
25 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-25
  • GBP 1