E. WINGAD DEVELOPMENTS LIMITED

Company number 05591353

Date	Type	Description	View / Download
23 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
27 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 7,897.5	(4 pages)
29 Sep 2015	AP01	Appointment of Mr Edward William Mole as a director on 28 August 2015	(2 pages)
29 Sep 2015	TM01	Termination of appointment of Anthony Robert Buckley as a director on 28 August 2015	(1 page)
29 Sep 2015	SH20	Statement by Directors	(1 page)
29 Sep 2015	SH19	Statement of capital on 29 September 2015 GBP 7,897.50	(4 pages)
29 Sep 2015	CAP-SS	Solvency Statement dated 28/08/15	(1 page)
29 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £13750 cancelled from share prem a/c 09/09/2015	(2 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
28 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 21,647.5	(4 pages)
04 Sep 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
21 Jan 2014	TM01	Termination of appointment of Steven Oliver as a director	(1 page)
21 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director	(2 pages)
05 Nov 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 21,647.5	(4 pages)
26 Sep 2013	TM01	Termination of appointment of Christopher Taylor as a director	(1 page)
26 Sep 2013	AP01	Appointment of Mr Steven Edward Oliver as a director	(2 pages)
27 Aug 2013	SH19	Statement of capital on 27 August 2013 GBP 21,647.50	(4 pages)
27 Aug 2013	CAP-SS	Solvency statement dated 06/08/13	(1 page)
27 Aug 2013	SH20	Statement by directors	(1 page)
27 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 12/08/2013	(2 pages)