Companies House does not verify the accuracy of the information filed

WINGED OX LIMITED

Company number SC560069

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2024	AD01	Registered office address changed from Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 15 August 2024	View PDF Registered office address changed from Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 15 August 2024 - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-14 - link opens in a new window - 1 page (1 page)
11 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2022	TM01	Termination of appointment of Michael Owen Woods as a director on 3 January 2022	View PDF Termination of appointment of Michael Owen Woods as a director on 3 January 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AP01	Appointment of Mrs Jacqueline Mary Brand as a director on 1 July 2021	View PDF Appointment of Mrs Jacqueline Mary Brand as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2021	AD01	Registered office address changed from C/O Advantage Accounting (Scotland) Limited Pavillion 2 Minerva Way Glasgow G3 8AU Scotland to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on 29 March 2021	View PDF Registered office address changed from C/O Advantage Accounting (Scotland) Limited Pavillion 2 Minerva Way Glasgow G3 8AU Scotland to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on 29 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AD01	Registered office address changed from C/O Advantage Accounting (Scotland) Limited 11 Somerset Place Glasgow G3 7JT Scotland to C/O Advantage Accounting (Scotland) Limited Pavillion 2 Minerva Way Glasgow G3 8AU on 22 December 2020	View PDF Registered office address changed from C/O Advantage Accounting (Scotland) Limited 11 Somerset Place Glasgow G3 7JT Scotland to C/O Advantage Accounting (Scotland) Limited Pavillion 2 Minerva Way Glasgow G3 8AU on 22 December 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with updates	View PDF Confirmation statement made on 24 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2019	PSC01	Notification of Jacqueline Mary Brand as a person with significant control on 8 April 2019	View PDF Notification of Jacqueline Mary Brand as a person with significant control on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	AP01	Appointment of Mr Michael Owen Woods as a director on 8 April 2019	View PDF Appointment of Mr Michael Owen Woods as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	PSC07	Cessation of Anthony Woods as a person with significant control on 8 April 2019	View PDF Cessation of Anthony Woods as a person with significant control on 8 April 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	TM01	Termination of appointment of Anthony Woods as a director on 8 April 2019	View PDF Termination of appointment of Anthony Woods as a director on 8 April 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	View PDF Confirmation statement made on 18 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jul 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 June 2018	View PDF Previous accounting period extended from 31 March 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
16 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	View PDF Confirmation statement made on 9 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-10 GBP 100	View PDF Incorporation Statement of capital on 2017-03-10 GBP 100 - link opens in a new window - 39 pages (39 pages)

Cookies on Companies House services

WINGED OX LIMITED

Filter by category