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THE WING (UK) 14-16 GREAT PORTLAND STREET LIMITED

Company number 11334032

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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)
09 Jan 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Oct 2023 AD01 Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 6th Floor 2 Kingdom Street London W2 6BD on 10 October 2023
15 Nov 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
12 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
10 Mar 2022 AA Accounts for a small company made up to 31 December 2019
18 May 2021 CS01 Confirmation statement made on 25 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 25 April 2020 with no updates
30 Mar 2020 TM02 Termination of appointment of 7Side Secretarial Limited as a secretary on 30 March 2020
25 Mar 2020 PSC05 Change of details for The Wing Group (Uk) Limited as a person with significant control on 13 November 2019
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 25 April 2019 with no updates
02 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-31
27 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-27
  • GBP 1