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FRESH WINGS LIMITED

Company number 05015329

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2010 DS01 Application to strike the company off the register
25 Mar 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
Statement of capital on 2010-03-25
  • GBP 1,000
25 Mar 2010 TM02 Termination of appointment of Elaine Harris as a secretary
25 Mar 2010 CH01 Director's details changed for Elaine Harris on 25 March 2010
03 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 14/01/09; full list of members
29 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
05 Feb 2008 363a Return made up to 14/01/08; full list of members
06 Dec 2007 287 Registered office changed on 06/12/07 from: c/o saunders & co 29 harcourt street london W1H 4HS
25 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
27 Jan 2007 363s Return made up to 14/01/07; full list of members
18 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
13 Sep 2006 288a New director appointed
31 Aug 2006 AA Total exemption full accounts made up to 31 January 2005
07 Aug 2006 225 Accounting reference date shortened from 31/01/06 to 31/12/05
21 Jul 2006 288a New secretary appointed
25 Jan 2006 363s Return made up to 14/01/06; full list of members
22 Apr 2005 363s Return made up to 14/01/05; full list of members
03 Sep 2004 88(2)R Ad 14/01/04--------- £ si 999@1=999 £ ic 1/1000
29 Apr 2004 288a New secretary appointed;new director appointed
29 Apr 2004 288a New director appointed
29 Apr 2004 288a New director appointed
19 Apr 2004 288b Secretary resigned