CompaniesInTheUK

WINGSAIL LIMITED

Company number 05507214 ·

Dissolved

100 filings

Date Filing
25 Aug 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
13 Aug 2020 APPLICATION FOR STRIKING-OFF View document
28 Jan 2020 PREVEXT FROM 30/06/2019 TO 31/12/2019 View document
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES View document
18 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
15 Nov 2018 REGISTERED OFFICE CHANGED ON 15/11/2018 FROM THE YOUNG COMPANY 2B VANTAGE PARK WASHINGLEY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6SR View document
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
23 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
25 Nov 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
27 Jul 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES View document
13 Nov 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
5 Aug 2015 Annual return made up to 13 July 2015 with full list of shareholders View document
13 Nov 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
16 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDSON View document
6 Aug 2014 Annual return made up to 13 July 2014 with full list of shareholders View document
11 Feb 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 · 13 pages View document
25 Jul 2013 SECRETARY APPOINTED MR ROBERT ALAN YOUNG · 2 pages View document
24 Jul 2013 REGISTERED OFFICE CHANGED ON 24/07/2013 FROM C/O BATT BROADBENT, SOLICITORS MINSTER CHAMBERS 42/44 CASTLE STREET SALISBURY SP1 3TX UNITED KINGDOM View document
24 Jul 2013 Annual return made up to 13 July 2013 with full list of shareholders · 17 pages View document
4 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR PETER MORAY View document
14 Mar 2013 APPOINTMENT TERMINATED, SECRETARY BATT BROADBENT SOLICITORS View document
13 Mar 2013 REREGISTRATION MEMORANDUM AND ARTICLES View document
13 Mar 2013 REREG PLC TO PRI; RES02 PASS DATE:12/03/2013 View document
13 Mar 2013 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
13 Mar 2013 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
21 Jan 2013 DIRECTOR APPOINTED MR PETER JOHN CHARLES MORAY View document
7 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN WRAKE View document
7 Nov 2012 FULL ACCOUNTS MADE UP TO 30/06/12 View document
10 Aug 2012 DIRECTOR APPOINTED MR JOHN RICHARDSON View document
6 Aug 2012 AUDITOR'S RESIGNATION View document
31 Jul 2012 Annual return made up to 13 July 2012 with full list of shareholders View document
23 Apr 2012 20/04/12 STATEMENT OF CAPITAL GBP 571720 View document
11 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CHRISTINE BLOOMER TOMS / 11/04/2012 View document
28 Mar 2012 CURREXT FROM 31/12/2011 TO 30/06/2012 View document
28 Mar 2012 DIRECTOR APPOINTED MRS ANNE CHRISTINE BLOOMER TOMS View document
16 Mar 2012 DIRECTOR APPOINTED MR JOHN WRAKE View document
16 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER View document
6 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDSON View document
25 Jul 2011 13/07/11 STATEMENT OF CAPITAL GBP 569720 View document
15 Jul 2011 Annual return made up to 13 July 2011 with full list of shareholders View document
5 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN JOEL View document
20 Jun 2011 01/06/11 STATEMENT OF CAPITAL GBP 569720 View document
27 May 2011 COMPANY NAME CHANGED SHADOTEC PLC CERTIFICATE ISSUED ON 27/05/11 View document
5 May 2011 CHANGE OF NAME 25/03/2011 View document
20 Apr 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 Apr 2011 ADOPT ARTICLES 25/03/2011 View document
5 Apr 2011 05/04/11 STATEMENT OF CAPITAL GBP 536279 View document
16 Mar 2011 CORPORATE SECRETARY APPOINTED BATT BROADBENT SOLICITORS View document
16 Mar 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL TAYLOR View document
14 Mar 2011 FULL ACCOUNTS MADE UP TO 31/12/09 View document
27 Jan 2011 AUDITOR'S RESIGNATION View document
17 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM WALKER / 17/12/2010 View document
17 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN WRAKE View document
7 Dec 2010 DIRECTOR APPOINTED MR JOHN WRAKE View document
22 Oct 2010 Annual return made up to 13 July 2010 with full list of shareholders View document
21 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TAYLOR / 13/07/2010 View document
15 Oct 2010 DIRECTOR APPOINTED MR ALAN ALFRED JOEL View document
15 Oct 2010 DIRECTOR APPOINTED LT. CDR. JOHN RICHARDSON View document
1 Oct 2010 DISS REQUEST WITHDRAWN View document
29 Sep 2010 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 22 WINDMILL STREET TUNBRIDGE WELLS KENT TN2 4UU View document
16 Sep 2010 DIRECTOR APPOINTED MR JOHN GRAHAM WALKER View document
15 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR View document
15 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR ROGER WALKER View document
7 Aug 2010 VOLUNTARY STRIKE OFF SUSPENDED View document
13 Jul 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
5 Jul 2010 APPLICATION FOR STRIKING-OFF View document
1 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER View document
10 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER View document
1 Sep 2009 DIRECTOR APPOINTED MR ROGER PHILIP WALKER View document
18 Aug 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS View document
17 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
6 May 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Nov 2008 APPOINTMENT TERMINATED DIRECTOR SANDI WALKER View document
4 Aug 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS View document
1 Apr 2008 APPOINTMENT TERMINATED DIRECTOR ROGER WALKER View document
22 Nov 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 2007 SECRETARY RESIGNED View document
24 Sep 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS View document
24 Sep 2007 NEW DIRECTOR APPOINTED View document
31 Aug 2007 NEW SECRETARY APPOINTED View document
31 Aug 2007 SECRETARY RESIGNED View document
28 Aug 2007 REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY View document
17 Aug 2007 NEW DIRECTOR APPOINTED View document
25 Jul 2007 APPLICATION COMMENCE BUSINESS View document
25 Jul 2007 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
5 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
28 Nov 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 View document
10 Oct 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS View document
27 Apr 2006 SECRETARY RESIGNED View document
7 Apr 2006 RE OFFICER APPOINTMENTS 25/03/06 View document
7 Apr 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Dec 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Dec 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Nov 2005 £ NC 50000/5000000 20/0 View document
12 Sep 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document