WING ESTATES LIMITED

Company number 06053018 ·

Active

62 filings

Date Filing
28 Jul 2026 Total exemption full accounts made up to 2026-01-31 · 9 pages View document
16 Mar 2026 Confirmation statement made on 2026-01-15 with no updates · 3 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
12 May 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
28 Jan 2025 Confirmation statement made on 2025-01-15 with no updates · 3 pages View document
1 Apr 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
24 Jan 2024 Confirmation statement made on 2024-01-15 with no updates · 3 pages View document
5 Jan 2024 Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England to 13 Whitchurch Lane Edgware HA8 6JZ on 2024-01-05 · 1 page View document
20 Nov 2023 Registered office address changed from C/O Reed Taylor Benedict Unit 3, 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW to Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR on 2023-11-20 · 1 page View document
27 Mar 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
16 Jan 2023 Confirmation statement made on 2023-01-15 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
17 Jan 2022 Confirmation statement made on 2022-01-15 with no updates · 3 pages View document
19 Mar 2021 31/01/21 TOTAL EXEMPTION FULL View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
19 Jan 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES View document
9 Jun 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
21 Jan 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES View document
29 Mar 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES View document
14 Mar 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES View document
2 May 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View document
4 May 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
19 Jan 2016 Annual return made up to 15 January 2016 with full list of shareholders View document
17 May 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
4 Mar 2015 15/01/15 NO CHANGES View document
3 Feb 2015 REGISTERED OFFICE CHANGED ON 03/02/2015 FROM C/O REED TAYLOR BENEDICT UNIT 3 1ST FLOOR NORTH CAVENDISH HOUSE 369-391 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AW View document
3 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / GEORGINA GIMMACK / 01/01/2014 View document
3 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NORMAN GIMMACK / 01/01/2014 View document
3 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA GIMMACK / 01/01/2014 View document
27 Oct 2014 REGISTERED OFFICE CHANGED ON 27/10/2014 FROM C/O REED TAYLOR BENEDICT UNIT 6 9TH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ View document
11 Mar 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
6 Feb 2014 SECOND FILING WITH MUD 15/01/14 FOR FORM AR01 View document
29 Jan 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
14 Jun 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
24 Jan 2013 15/01/13 NO MEMBER LIST View document
26 Jun 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
26 Apr 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM C/O REED TAYLOR BENEDICT 1ST FLOOR TRINOMINIS HOUSE 125-129 HIGH STREET EDGWARE MIDDLESEX HA8 7DB View document
27 Jan 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
9 Aug 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
1 Mar 2011 Annual return made up to 15 January 2011 with full list of shareholders View document
12 Aug 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
10 Feb 2010 Annual return made up to 15 January 2010 with full list of shareholders View document
27 Jul 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
10 Feb 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View document
15 Jul 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
6 Feb 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS View document
10 Feb 2007 DIRECTOR RESIGNED View document
10 Feb 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Feb 2007 NEW DIRECTOR APPOINTED View document
10 Feb 2007 REGISTERED OFFICE CHANGED ON 10/02/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
10 Feb 2007 SECRETARY RESIGNED View document
15 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document