| Name: |
MULTI-WING UK LIMITED
MULTI-WING UK LTD |
| Address: | C/O INCE TAX DEPARTMENT ALDGATE TOWER, 2 LEMEN STREET, LONDON, ENGLAND, E1 8QN |
| Incorporation Date: | 1980-05-01 |
| date | name | form type |
| 2022-03-29 | DIRECTOR APPOINTED MR THOMAS PALM WESTERMANN | AP01 |
| 2022-03-29 | CESSATION OF JESPER BERNHOFT AS A PSC | PSC07 |
| 2022-03-29 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTOR EQUITY PARTNERS | PSC02 |
| 2022-03-29 | PSC'S CHANGE OF PARTICULARS / BERNHOFT P.E.I APS / 31/08/2021 | PSC05 |
| 2022-03-29 | DIRECTOR APPOINTED MR THOMAS STEGEAGER KVORNING | AP01 |
| 2022-03-29 | PSC'S CHANGE OF PARTICULARS / ALTOR EQUITY PARTNERS / 31/08/2021 | PSC05 |
| 2022-03-29 | CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES | CS01 |
| 2022-03-29 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNHOFT P.E.I APS | PSC02 |
| 2022-04-21 | FULL ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2021-03-29 | CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES | CS01 |
| 2021-05-17 | FULL ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-08-12 | PSC'S CHANGE OF PARTICULARS / MR JESPER BERNHOFT / 12/08/2020 | PSC04 |
| 2020-08-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | AA |
| 2020-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR JESPER BERNHOFT / 12/08/2020 | CH01 |
| 2020-03-23 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | CS01 |
| 2019-03-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | AA |
| 2019-11-07 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROMC/O GORDON DADDS CORPORATE SERVICES LIMITED 6 AGAR STREETLONDONWC2N 4HNUNITED KINGDOM | AD01 |
| 2019-03-25 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | CS01 |
| 2018-03-21 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | CS01 |
| 2018-03-26 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROMGABLE HOUSE REGENTS PARK ROADLONDONN3 3LFUNITED KINGDOM | AD01 |
| 2018-04-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | AA |
| 2018-03-20 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | CS01 |
| 2018-03-19 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROMC/O GORDON DADDS CORPORATE SERVICES LIMITED6 AGAR STREETLONDONWC2N 4HNENGLAND | AD01 |
| 2017-03-10 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | CS01 |
| 2017-06-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | AA |
| 2017-01-03 | DIRECTOR APPOINTED MR JESPER BERNHOFT | AP01 |
| 2016-06-15 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-30 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HOGGAR | TM01 |
| 2016-02-10 | 09/02/16 FULL LIST | AR01 |
| 2016-12-15 | CURREXT FROM 30/09/2016 TO 31/12/2016 | AA01 |
| 2016-12-30 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOGGAR | TM01 |
| 2016-12-30 | REGISTERED OFFICE CHANGED ON 30/12/2016 FROMUNIT 15 DUKES CLOSETHURMASTONLEICESTERLE4 8EY | AD01 |
| 2015-12-14 | APPOINTMENT TERMINATED, SECRETARY DAVID COTTERILL | TM02 |
| 2015-11-19 | ADOPT ARTICLES 16/10/2015 | RES01 |
| 2015-03-09 | 09/02/15 FULL LIST | AR01 |
| 2015-01-12 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-25 | 09/02/14 FULL LIST | AR01 |
| 2014-09-16 | DIRECTOR APPOINTED MRS DEBORAH ELIZABETH HOGGAR | AP01 |
| 2013-03-05 | 09/02/13 FULL LIST | AR01 |
| 2013-01-09 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-27 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2012-03-08 | 09/02/12 FULL LIST | AR01 |
| 2011-05-03 | 09/02/11 FULL LIST | AR01 |
| 2011-03-29 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-29 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2010-05-10 | 09/02/10 FULL LIST | AR01 |
| 2010-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW HOGGAR / 24/03/2010 | CH01 |
| 2010-05-10 | SECRETARY'S CHANGE OF PARTICULARS / DAVID FIELDING COTTERILL / 24/03/2010 | CH03 |
| 2010-04-07 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-20 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 | AAMD |
| 2009-02-10 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-11 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 | AAMD |
| 2008-06-24 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | 403a |
| 2008-06-24 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | 403a |
| 2008-06-24 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
| 2008-05-24 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | 395 |
| 2008-12-22 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | AA |
| 2008-02-18 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-05 | DIRECTOR RESIGNED | 288b |
Last update: 2024-09-25 23:01:17