WINGMAN PRODUCTS LIMITED

Company number 07088378

Date	Type	Description	View / Download
02 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jul 2019	L64.07	Completion of winding up	(1 page)
13 Apr 2017	COCOMP	Order of court to wind up
13 Apr 2017	COCOMP	Order of court to wind up	(2 pages)
12 Apr 2017	TM01	Termination of appointment of Simon Maudsley as a director on 7 April 2017	(1 page)
12 Apr 2017	TM01	Termination of appointment of Simon Maudsley as a director on 7 April 2017	(1 page)
03 Nov 2016	CH01	Director's details changed for Simon Maudsley on 1 January 2016	(2 pages)
11 May 2016	SH01	Statement of capital following an allotment of shares on 22 March 2016 GBP 238.00	(6 pages)
21 Apr 2016	AA	Full accounts made up to 31 May 2015	(24 pages)
18 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 228	(6 pages)
02 Feb 2016	AP01	Appointment of Hrh Prince Talal Bin Mohammed Alabdullah Alfaisal Alsaud as a director on 20 January 2016	(2 pages)
23 Nov 2015	AD01	Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY to Unit 8 14 Fountain Buildings Lansdown Mews Bath BA1 5DX on 23 November 2015	(1 page)
20 Nov 2015	TM01	Termination of appointment of a director	(1 page)
27 Oct 2015	TM01	Termination of appointment of Hrh Prince Sultan Bin Mohammed Alabdullah Al Faisal Al Saud as a director on 19 October 2015	(1 page)
27 Mar 2015	SH01	Statement of capital following an allotment of shares on 24 March 2015 GBP 228	(4 pages)
13 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 225	(4 pages)
11 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
18 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 220	(6 pages)
05 Feb 2015	CH01	Director's details changed for Hrh Prince Sultan Bin Mohammed Alabdullah Al Faisa Al Saud on 29 January 2015	(2 pages)
04 Feb 2015	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 220	(6 pages)
29 Jan 2015	CH01	Director's details changed for Hrh Prince Sultan Alsaud on 19 January 2015	(2 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(6 pages)
22 Jan 2015	SH08	Change of share class name or designation	(2 pages)
08 Jan 2015	AP01	Appointment of Hrh Prince Sultan Alsaud as a director on 18 December 2014	(2 pages)
07 Jan 2015	TM01	Termination of appointment of William Ashley King as a director on 27 November 2014	(1 page)