WINGATE 2 LLP

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Company Documents

DateDescription
13/12/2413 December 2024 Micro company accounts made up to 2024-03-31

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26/11/2426 November 2024 Registration of charge OC3686790002, created on 2024-11-20

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18/10/2418 October 2024 Confirmation statement made on 2024-10-07 with no updates

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02/08/242 August 2024 Registration of charge OC3686790001, created on 2024-07-25

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31/07/2431 July 2024 Termination of appointment of David William Ramsey as a member on 2024-07-31

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31/07/2431 July 2024 Termination of appointment of Christine Mitchenall as a member on 2024-07-31

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28/06/2428 June 2024 Registered office address changed from 32 Brook Street 4th Floor, C/O Jackson Criss London W1K 5DL England to C/O Jackson Criss 4th Floor 32 Brook Street London W1K 5DL on 2024-06-28

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03/04/243 April 2024 Registered office address changed from C/O Jackson Criss West End House 11 Hills Place London W1F 7SE England to 32 Brook Street 4th Floor, C/O Jackson Criss London W1K 5DL on 2024-04-03

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/02/2413 February 2024 Notification of Richard Criss as a person with significant control on 2024-02-12

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12/02/2412 February 2024 Notification of Andrew Criss as a person with significant control on 2024-02-12

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12/02/2412 February 2024 Cessation of Wingate Portfolio Llp as a person with significant control on 2024-02-12

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12/02/2412 February 2024 Appointment of Mr Richard Criss as a member on 2024-02-12

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12/02/2412 February 2024 Termination of appointment of Wingate Portfolio Llp as a member on 2024-02-12

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12/02/2412 February 2024 Appointment of Mr Andrew Peter Criss as a member on 2024-02-12

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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18/10/2318 October 2023 Confirmation statement made on 2023-10-07 with no updates

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26/09/2326 September 2023 Appointment of Mrs Christine Mitchenall as a member on 2022-09-16

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26/09/2326 September 2023 Termination of appointment of Neil David Mitchenall as a member on 2022-09-16

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/11/2225 November 2022 Micro company accounts made up to 2022-03-31

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20/10/2220 October 2022 Confirmation statement made on 2022-10-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Micro company accounts made up to 2021-03-31

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07/10/217 October 2021 Confirmation statement made on 2021-10-07 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/01/2115 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/12/194 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES

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08/10/198 October 2019 REGISTERED OFFICE CHANGED ON 08/10/2019 FROM C/O LUNSON MITCHENALL CHARLES HOUSE 5-11 REGENT STREET LONDON SW1Y 4LR

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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05/01/165 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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07/10/157 October 2015 ANNUAL RETURN MADE UP TO 07/10/15

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/10/1423 October 2014 ANNUAL RETURN MADE UP TO 07/10/14

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30/10/1330 October 2013 ANNUAL RETURN MADE UP TO 07/10/13

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30/10/1330 October 2013 APPOINTMENT TERMINATED, LLP MEMBER EOITH JESSUP

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/10/1210 October 2012 ANNUAL RETURN MADE UP TO 07/10/12

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02/11/112 November 2011 LLP MEMBER APPOINTED MR DAVID WILLIAM RAMSEY

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01/11/111 November 2011 LLP MEMBER APPOINTED EOITH JESSUP

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26/10/1126 October 2011 CORPORATE LLP MEMBER APPOINTED WINGATE PORTFOLIO LLP

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21/10/1121 October 2011 CURRSHO FROM 31/10/2012 TO 31/03/2012

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17/10/1117 October 2011 APPOINTMENT TERMINATED, LLP MEMBER WOODBERRY DIRECTORS LIMITED

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17/10/1117 October 2011 LLP MEMBER APPOINTED NEIL DAVID MITCHENALL

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17/10/1117 October 2011 APPOINTMENT TERMINATED, LLP MEMBER WOODBERRY SECRETARIAL LIMITED

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07/10/117 October 2011 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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