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BILLY WINGROVE LIMITED

Company number 09750618

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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)
29 May 2024 AA Total exemption full accounts made up to 31 August 2023
18 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Distribution of assets by way of distribution in specie 13/03/2024
19 Mar 2024 AP01 Appointment of Mr Michael Paul Tindall as a director on 14 March 2024
15 Mar 2024 SH01 Statement of capital following an allotment of shares on 13 March 2024
  • GBP 110
14 Mar 2024 PSC07 Cessation of William Jonathan Wingrove as a person with significant control on 13 March 2024
14 Mar 2024 PSC02 Notification of Wx Group Limited as a person with significant control on 13 March 2024
14 Mar 2024 PSC07 Cessation of Katie Louise Wingrove as a person with significant control on 13 March 2024
09 Nov 2023 PSC01 Notification of William Jonathan Wingrove as a person with significant control on 6 April 2016
09 Nov 2023 PSC07 Cessation of William Jonathan Wingrove as a person with significant control on 6 April 2016
31 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
26 May 2023 AA Total exemption full accounts made up to 31 August 2022
09 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
13 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with updates
21 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
20 Aug 2021 AA Total exemption full accounts made up to 31 August 2020
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2020 CS01 Confirmation statement made on 25 August 2020 with updates
07 Oct 2020 SH01 Statement of capital following an allotment of shares on 31 August 2020
  • GBP 100.01
25 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 25 August 2016
30 Jul 2020 PSC04 Change of details for Mr William Jonathan Wingrove as a person with significant control on 6 April 2016
29 Jul 2020 PSC01 Notification of Katie Louise Wingrove as a person with significant control on 6 April 2016
29 Jul 2020 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 100
22 May 2020 AA Total exemption full accounts made up to 31 August 2019
25 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with no updates