| Name: |
WINGHAVEN PARTNERS LIMITED
WINGHAVEN PARTNERS LTD |
| Address: | 4TH FLOOR, IMPERIAL HOUSE,15 KINGSWAY, LONDON, WC2B 6UN |
| Incorporation Date: | 2003-09-01 |
| date | name | form type |
| 2017-05-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-05-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-08-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-03-21 | CURREXT FROM 30/09/2016 TO 31/03/2017 | AA01 |
| 2016-06-21 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-29 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | CS01 |
| 2015-08-05 | 24/06/15 STATEMENT OF CAPITAL GBP 20001 | SH06 |
| 2015-09-03 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILL | TM01 |
| 2015-08-05 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2015-06-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-05 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2015-09-03 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS GILL | TM02 |
| 2015-09-23 | 01/09/15 FULL LIST | AR01 |
| 2014-07-07 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-23 | 01/09/14 FULL LIST | AR01 |
| 2013-10-01 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES RONALD GILL / 19/03/2013 | CH03 |
| 2013-01-22 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES RONALD GILL / 19/03/2013 | CH01 |
| 2013-10-10 | 01/09/13 FULL LIST | AR01 |
| 2012-01-02 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-19 | 01/09/12 FULL LIST | AR01 |
| 2011-01-12 | FULL ACCOUNTS MADE UP TO 30/09/10 | AA |
| 2011-06-21 | 02/09/10 STATEMENT OF CAPITAL GBP 20002 | SH01 |
| 2011-09-19 | 01/09/11 FULL LIST | AR01 |
| 2011-12-12 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROMSUITE 2 6TH FLOOR CONGRESS HOUSE14 LYON ROADHARROWHA1 2EN | AD01 |
| 2011-06-21 | CREATION OF 20000 1% NON CUMULATIVE REDEEMABLE PREFERENCE SHARES OF £1 EACH 02/09/2010 | RES13 |
| 2010-09-29 | 01/09/10 FULL LIST | AR01 |
| 2009-12-29 | FULL ACCOUNTS MADE UP TO 30/09/09 | AA |
| 2009-10-11 | 01/09/09 FULL LIST | AR01 |
| 2008-09-16 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-07 | FULL ACCOUNTS MADE UP TO 30/09/07 | AA |
| 2008-12-05 | FULL ACCOUNTS MADE UP TO 30/09/08 | AA |
| 2007-09-20 | SECRETARY RESIGNED | 288b |
| 2007-08-07 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM:10 DOVER STREETLONDONW1S 4LQ | 287 |
| 2007-09-20 | NEW SECRETARY APPOINTED | 288a |
| 2007-09-19 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-03 | FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-05-25 | FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-09-29 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-06 | FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-09-13 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | 363a |
| 2004-09-17 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | 363a |
| 2004-09-30 | AD 04/08/04---------£ SI 1@1 | 88(2)R |
| 2004-06-16 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-08-12 | NEW DIRECTOR APPOINTED | 288a |
| 2004-09-22 | AD 04/08/04---------£ SI 1@1 | 88(2)R |
| 2003-10-02 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-02 | DIRECTOR RESIGNED | 288b |
Last update: 2020-04-01 08:21:45