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WINGIB HOLDINGS LIMITED

Company number 12108848

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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)
04 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
27 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with updates
19 May 2023 AA Total exemption full accounts made up to 31 August 2022
10 Jan 2023 AD01 Registered office address changed from 54 Sandy Road Stourbridge DY8 3AH United Kingdom to C/O Clearaway Limited Rushock Trading Estate Droitwich Road Rushock Worcestershire WR9 0NR on 10 January 2023
26 Aug 2022 PSC02 Notification of Nivlac Holdings Limited as a person with significant control on 23 August 2022
26 Aug 2022 PSC07 Cessation of Fiona Grace Gibson as a person with significant control on 23 August 2022
26 Aug 2022 MR01 Registration of charge 121088480001, created on 23 August 2022
18 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
30 May 2022 AA Total exemption full accounts made up to 31 August 2021
26 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
23 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
22 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
06 May 2020 AA01 Current accounting period extended from 31 July 2020 to 31 August 2020
19 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-17
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted