WINGSHIELD PROPERTIES & ACCOMMODATION LTD
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 03/12/243 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 12/10/2212 October 2022 | |
| 12/10/2212 October 2022 | |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/10/2212 October 2022 | |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/10/2129 October 2021 | |
| 29/10/2129 October 2021 | |
| 29/10/2129 October 2021 | |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR MARK RICHARD COSTELLO |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COCKBURN |
| 06/06/186 June 2018 | 19/07/11 STATEMENT OF CAPITAL GBP 100 |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM UNIT 4 SOVEREIGN BUSINESS PARK STOCKINGSWATER LANE ENFIELD MIDDLESEX EN3 7JX |
| 15/05/1815 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORE ASSETS GROUP LIMITED |
| 15/05/1815 May 2018 | CESSATION OF MALCOLM CAMERON FEATHERSTONE AS A PSC |
| 15/05/1815 May 2018 | CESSATION OF GEOFFREY JOHN BENTON AS A PSC |
| 15/05/1815 May 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR MARTIN JAMES STUART COCKBURN |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FEATHERSTONE |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BENTON |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, SECRETARY MALCOLM FEATHERSTONE |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR JONATHAN DAVID CLARK |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 06/10/176 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CAMERON FEATHERSTONE / 01/10/2017 |
| 06/10/176 October 2017 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM FEATHERSTONE / 01/10/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/03/1713 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 25/08/1625 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM FEATHERSTONE / 25/08/2016 |
| 25/08/1625 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN BENTON / 25/08/2016 |
| 25/08/1625 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM CAMERON FEATHERSTONE / 25/08/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/01/164 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 18/09/1518 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/04/1529 April 2015 | COMPANY NAME CHANGED WINGSHIELD ACCOMMODATION LIMITED CERTIFICATE ISSUED ON 29/04/15 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/01/1530 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR GEOFFREY JOHN BENTON |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BENTON |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/01/1416 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/02/1312 February 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/01/1213 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 13/01/1213 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM CAMERON RIDLER FEATHERSTONE / 01/01/2012 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CAMERON RIDLER FEATHERSTONE / 01/01/2012 |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM THE OLD SURGERY 15A STATION ROAD EPPING ESSEX CM16 4HG |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MR MALCOLM CAMERON RIDLER FEATHERSTONE |
| 09/08/119 August 2011 | SECRETARY APPOINTED MR MALCOLM CAMERON RIDLER FEATHERSTONE |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN WEBSTER |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN WEBSTER |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BARRON |
| 26/07/1126 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/02/118 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 09/02/109 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN WEBSTER / 01/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN BENTON / 01/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REGINALD BARRON / 01/02/2010 |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 13/02/0813 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0813 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 |
| 23/03/0623 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 20/03/0620 March 2006 | SECRETARY RESIGNED |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | COMPANY NAME CHANGED PEDALARCH LIMITED CERTIFICATE ISSUED ON 24/02/06 |
| 06/02/066 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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