WINGS TRANSPORT LIMITED


Registered number: 05055472
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Name: WINGS TRANSPORT LIMITED
WINGS TRANSPORT LTD
Address: FRIARY COURT 4TH FLOOR, 13-21 HIGH STREET, GUILDFORD, SURREY, GU1 3DL
Incorporation Date: 2004-02-25

Company status: Active


Company Documents

date name form type
2023-02-02 CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES CS01
2022-10-20 31/01/22 TOTAL EXEMPTION FULL AA
2022-02-04 CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES CS01
2021-04-20 PSC'S CHANGE OF PARTICULARS / MARK JONATHAN BAYLISS / 01/02/2021 PSC04
2021-01-29 DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BAYLISS / 29/01/2021 CH01
2021-01-29 PSC'S CHANGE OF PARTICULARS / MARK JONATHAN BAYLISS / 29/01/2021 PSC04
2021-04-21 CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES CS01
2021-05-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2021-04-20 DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BAYLISS / 01/02/2021 CH01
2021-10-20 31/01/21 TOTAL EXEMPTION FULL AA
2020-03-06 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES CS01
2020-08-21 31/01/20 TOTAL EXEMPTION FULL AA
2019-10-17 31/01/19 TOTAL EXEMPTION FULL AA
2019-02-05 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES CS01
2018-03-01 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES CS01
2018-10-30 31/01/18 TOTAL EXEMPTION FULL AA
2018-03-01 PSC'S CHANGE OF PARTICULARS / MARK JONATHAN BAYLISS / 25/02/2017 PSC04
2018-03-01 PSC'S CHANGE OF PARTICULARS / MR JOHN CHARLES BAYLISS / 25/02/2017 PSC04
2017-10-18 31/01/17 TOTAL EXEMPTION FULL AA
2017-03-14 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES CS01
2016-11-15 31/01/16 TOTAL EXEMPTION SMALL AA
2016-03-08 25/02/16 FULL LIST AR01
2015-03-26 25/02/15 FULL LIST AR01
2015-10-21 31/01/15 TOTAL EXEMPTION SMALL AA
2014-03-25 25/02/14 FULL LIST AR01
2014-10-02 31/01/14 TOTAL EXEMPTION FULL AA
2013-10-24 31/01/13 TOTAL EXEMPTION FULL AA
2013-03-12 25/02/13 FULL LIST AR01
2012-03-09 25/02/12 FULL LIST AR01
2012-10-18 31/01/12 TOTAL EXEMPTION FULL AA
2011-10-27 31/01/11 TOTAL EXEMPTION FULL AA
2011-03-10 25/02/11 FULL LIST AR01
2010-05-25 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES BAYLISS / 01/01/2010 CH01
2010-05-25 SECRETARY'S CHANGE OF PARTICULARS / MARK JONATHAN BAYLISS / 01/01/2010 CH03
2010-05-25 25/02/10 FULL LIST AR01
2010-10-29 31/01/10 TOTAL EXEMPTION FULL AA
2010-05-25 DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BAYLISS / 01/01/2010 CH01
2009-01-23 31/01/08 TOTAL EXEMPTION FULL AA
2009-10-31 31/01/09 TOTAL EXEMPTION FULL AA
2009-03-12 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS 363a
2008-04-05 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS 363a
2007-08-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2007-03-28 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS 363s
2006-12-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2006-04-20 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS 363s
2005-06-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 AA
2005-06-10 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS 363s
2005-06-10 AD 25/02/04-31/01/05£ SI 5@1=5£ IC 1/6 88(2)R
2005-06-10 AD 25/02/04-31/01/05£ SI 95@1=95£ IC 6/101 88(2)R
2005-06-10 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/01/05 225
2005-06-10 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2004-03-09 NEW DIRECTOR APPOINTED 288a
2004-11-09 PARTICULARS OF MORTGAGE/CHARGE 395
2004-03-09 DIRECTOR RESIGNED 288b
2004-03-09 NEW SECRETARY APPOINTED 288a
2004-03-09 NEW DIRECTOR APPOINTED 288a
2004-02-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-03-09 SECRETARY RESIGNED 288b

Last update: 2024-12-08 20:00:32