WINGSHIELD PROPERTIES & ACCOMMODATION LTD
Company number 05698818 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-01 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 28 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 28 Sep 2023 | PARENT_ACC · 47 pages | View document |
| 28 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-01 with no updates · 3 pages | View document |
| 12 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 12 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 12 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 15 pages | View document |
| 12 Oct 2022 | PARENT_ACC · 49 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2022-01-01 with no updates · 3 pages | View document |
| 29 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 29 Oct 2021 | PARENT_ACC · 47 pages | View document |
| 29 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 29 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES | View document |
| 8 Nov 2018 | DIRECTOR APPOINTED MR MARK RICHARD COSTELLO | View document |
| 7 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COCKBURN | View document |
| 6 Jun 2018 | 19/07/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM UNIT 4 SOVEREIGN BUSINESS PARK STOCKINGSWATER LANE ENFIELD MIDDLESEX EN3 7JX | View document |
| 15 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORE ASSETS GROUP LIMITED | View document |
| 15 May 2018 | CESSATION OF MALCOLM CAMERON FEATHERSTONE AS A PSC | View document |
| 15 May 2018 | CESSATION OF GEOFFREY JOHN BENTON AS A PSC | View document |
| 15 May 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 | View document |
| 15 May 2018 | DIRECTOR APPOINTED MR MARTIN JAMES STUART COCKBURN | View document |
| 15 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FEATHERSTONE | View document |
| 15 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BENTON | View document |
| 15 May 2018 | APPOINTMENT TERMINATED, SECRETARY MALCOLM FEATHERSTONE | View document |
| 15 May 2018 | DIRECTOR APPOINTED MR JONATHAN DAVID CLARK | View document |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES | View document |
| 6 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CAMERON FEATHERSTONE / 01/10/2017 | View document |
| 6 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM FEATHERSTONE / 01/10/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 13 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | View document |
| 25 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM FEATHERSTONE / 25/08/2016 | View document |
| 25 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN BENTON / 25/08/2016 | View document |
| 25 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM CAMERON FEATHERSTONE / 25/08/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 4 Jan 2016 | Annual return made up to 1 January 2016 with full list of shareholders | View document |
| 18 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 29 Apr 2015 | COMPANY NAME CHANGED WINGSHIELD ACCOMMODATION LIMITED CERTIFICATE ISSUED ON 29/04/15 | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jan 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 18 Sep 2014 | DIRECTOR APPOINTED MR GEOFFREY JOHN BENTON | View document |
| 30 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BENTON | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 16 Jan 2014 | Annual return made up to 1 January 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 2 May 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 12 Feb 2013 | Annual return made up to 1 January 2013 with full list of shareholders · 4 pages | View document |
| 16 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 Jan 2012 | Annual return made up to 1 January 2012 with full list of shareholders | View document |
| 13 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM CAMERON RIDLER FEATHERSTONE / 01/01/2012 | View document |
| 13 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CAMERON RIDLER FEATHERSTONE / 01/01/2012 | View document |
| 22 Dec 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM THE OLD SURGERY 15A STATION ROAD EPPING ESSEX CM16 4HG | View document |
| 9 Aug 2011 | DIRECTOR APPOINTED MR MALCOLM CAMERON RIDLER FEATHERSTONE | View document |
| 9 Aug 2011 | SECRETARY APPOINTED MR MALCOLM CAMERON RIDLER FEATHERSTONE | View document |
| 9 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN WEBSTER | View document |
| 9 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN WEBSTER | View document |
| 9 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BARRON | View document |
| 26 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 8 Feb 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 9 Feb 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN WEBSTER / 01/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN BENTON / 01/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REGINALD BARRON / 01/02/2010 | View document |
| 11 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 13 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 27 Mar 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 | View document |
| 23 Mar 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 20 Mar 2006 | SECRETARY RESIGNED | View document |
| 20 Mar 2006 | DIRECTOR RESIGNED | View document |
| 24 Feb 2006 | COMPANY NAME CHANGED PEDALARCH LIMITED CERTIFICATE ISSUED ON 24/02/06 | View document |
| 6 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |