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WINGTASK 1995 LIMITED

Company number 03042722

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2020 TM02 Termination of appointment of Charlotte Ann Hicks as a secretary on 21 April 2020
23 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
09 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
08 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
08 Apr 2019 TM01 Termination of appointment of John Christopher Shaw as a director on 6 April 2019
08 Apr 2019 AP01 Appointment of Mr John William Baker as a director on 6 April 2019
17 Oct 2018 AP01 Appointment of Mr Daniel John Gay as a director on 13 October 2018
16 Oct 2018 TM01 Termination of appointment of Roy Stanley Purdy as a director on 30 September 2018
24 Apr 2018 AP01 Appointment of Mr Roy Stanley Purdy as a director on 14 April 2018
20 Apr 2018 AP03 Appointment of Mrs Charlotte Ann Hicks as a secretary on 14 April 2018
11 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
09 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
06 Nov 2017 TM02 Termination of appointment of Lee Philip Sutton as a secretary on 31 October 2017
16 Oct 2017 TM01 Termination of appointment of Lee Philip Sutton as a director on 11 October 2017
28 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
18 Apr 2017 AP03 Appointment of Mr Lee Philip Sutton as a secretary on 12 April 2017
18 Apr 2017 TM02 Termination of appointment of Ivan Simba Mia as a secretary on 12 April 2017
18 Apr 2017 AP01 Appointment of Mr Lee Philip Sutton as a director on 25 March 2017
18 Apr 2017 TM01 Termination of appointment of John Baker as a director on 25 March 2017
23 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jun 2016 TM02 Termination of appointment of Stephen Leonard Hiscox as a secretary on 23 April 2016
06 Jun 2016 AP03 Appointment of Mr Ivan Simba Mia as a secretary on 23 April 2016
06 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association