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WINGTEC HOLDINGS LIMITED

Company number 06469772

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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 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 97	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 97 - link opens in a new window - 8 pages (8 pages)
24 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-01 GBP 97	View PDF Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-01 GBP 97 - link opens in a new window - 8 pages (8 pages)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 97	View PDF Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 97 - link opens in a new window - 8 pages (8 pages)
27 Jun 2013	AD01	Registered office address changed from 46-48 Queen Square Bristol BS1 4LY on 27 June 2013	View PDF Registered office address changed from 46-48 Queen Square Bristol BS1 4LY on 27 June 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	TM02	Termination of appointment of Metcalfes Secretarial Ltd as a secretary	View PDF Termination of appointment of Metcalfes Secretarial Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	AP03	Appointment of Neil Campbell as a secretary	View PDF Appointment of Neil Campbell as a secretary - link opens in a new window - 3 pages (3 pages)
16 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 8 pages (8 pages)
07 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	View PDF Annual return made up to 4 February 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
09 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	View PDF Annual return made up to 4 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Feb 2012	CH04	Secretary's details changed for Metcalfes Secretarial Ltd on 4 February 2012	View PDF Secretary's details changed for Metcalfes Secretarial Ltd on 4 February 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
26 May 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 February 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 4 February 2011 - link opens in a new window - 18 pages (18 pages)
03 May 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/05/2011	View PDF Annual return made up to 4 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/05/2011 - link opens in a new window - 16 pages (16 pages)
11 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 6 pages (6 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 28 October 2009 GBP 98.00	View PDF Statement of capital following an allotment of shares on 28 October 2009 GBP 98.00 - link opens in a new window - 4 pages (4 pages)
29 Mar 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	View PDF Annual return made up to 4 February 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
13 Dec 2009	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)

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