WINGREACH LIMITED
Company number 02774173 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | First Gazette notice for compulsory strike-off | View document |
| 8 Sep 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 May 2026 | Confirmation statement made on 2026-02-11 with no updates · 3 pages | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-02-11 with no updates · 3 pages | View document |
| 5 Jul 2024 | Registered office address changed from Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR England to Unit 13B Business Centre Boundary Way Woking GU21 5DH on 2024-07-05 · 1 page | View document |
| 8 Apr 2024 | Memorandum and Articles of Association · 3 pages | View document |
| 18 Mar 2024 | Resolutions · 2 pages | View document |
| 18 Mar 2024 | Resolutions | View document |
| 18 Mar 2024 | Resolutions | View document |
| 27 Feb 2024 | Resolutions | View document |
| 27 Feb 2024 | Resolutions · 3 pages | View document |
| 26 Feb 2024 | Registration of charge 027741730013, created on 2024-02-14 · 74 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-11 with no updates · 3 pages | View document |
| 16 Feb 2024 | Cessation of David Mccabe as a person with significant control on 2023-12-20 · 1 page | View document |
| 15 Feb 2024 | Notification of Gareth O'connell as a person with significant control on 2023-12-20 · 2 pages | View document |
| 23 Jan 2024 | Satisfaction of charge 10 in full · 1 page | View document |
| 23 Jan 2024 | Satisfaction of charge 9 in full · 1 page | View document |
| 28 Dec 2023 | Registration of charge 027741730012, created on 2023-12-21 · 75 pages | View document |
| 18 Dec 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 25 Sep 2023 | Registration of charge 027741730011, created on 2023-09-19 · 58 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Oct 2021 | Full accounts made up to 2020-12-31 · 23 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Apr 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES | View document |
| 1 Feb 2020 | DISS40 (DISS40(SOAD)) | View document |
| 14 Dec 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 10 Dec 2019 | FIRST GAZETTE | View document |
| 3 Apr 2019 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | View document |
| 29 Jan 2019 | DISS40 (DISS40(SOAD)) | View document |
| 28 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MCCABE | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 8 Jan 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 30 Nov 2018 | CESSATION OF ASLAM DAHYA AS A PSC | View document |
| 30 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ASLAM DAHYA | View document |
| 9 Aug 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/08/2018 | View document |
| 9 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASLAM DAHYA | View document |
| 9 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH IVAN O'CONNELL | View document |
| 11 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY LYNNE BOULTON | View document |
| 30 Apr 2018 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2018 | NOTIFICATION OF PSC STATEMENT ON 19/03/2018 | View document |
| 8 Mar 2018 | CESSATION OF ASLAM DAHYA AS A PSC | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | View document |
| 9 Feb 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM ALLIED CARE GROUP C/O THROWLEIGH LODGE RIDGEWAY, HORSELL WOKING SURREY GU21 4QR ENGLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Dec 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM C/O FAIRMAN HARRIS 3RD FLOOR NORTH 224-236 WALWORTH ROAD LONDON SE17 1JE ENGLAND | View document |
| 21 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ROLPH | View document |
| 29 Jun 2017 | DIRECTOR APPOINTED MR EUGENE KAVANAGH | View document |
| 23 Jun 2017 | DIRECTOR APPOINTED MR JUSTIN JAMES ROLPH | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 28 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM FAIRMAN LAW HOUSE PARK TERRACE WORCESTER PARK SURREY KT4 7JZ | View document |
| 6 Jan 2016 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2015 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 1 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2014 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 27 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2013 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 3 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2011 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 5 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2011 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 3 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2009 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 5 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Dec 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Aug 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 300 KINGSTON ROAD LONDON SW2O 8LX | View document |
| 18 Dec 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 31 Dec 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Jan 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 31 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 21 Jan 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | View document |
| 22 Dec 1998 | RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 10 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 27 Feb 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jan 1998 | RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1997 | RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS | View document |
| 1 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 14 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1996 | RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 16 Jan 1995 | RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 17 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 9 Mar 1994 | RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS | View document |
| 10 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1993 | REGISTERED OFFICE CHANGED ON 28/02/93 FROM: 49 GREEN LANES LONDON N16 9BU | View document |
| 26 Feb 1993 | ALTER MEME 12/02/93 | View document |
| 26 Feb 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Feb 1993 | DIRECTOR RESIGNED | View document |
| 21 Feb 1993 | DIRECTOR RESIGNED | View document |
| 16 Dec 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |