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WINGBEAT LIMITED

Company number 08835045

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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)
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
12 Dec 2023 AP03 Appointment of Dr Nicholas Christopher Fox as a secretary on 1 December 2023
11 Dec 2023 TM02 Termination of appointment of Barbro Ingrid Margareta Fox as a secretary on 1 December 2023
05 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
06 Jul 2022 AA Micro company accounts made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
21 Jun 2021 AA Micro company accounts made up to 31 December 2020
09 Feb 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
18 Aug 2020 AA Micro company accounts made up to 31 December 2019
21 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
25 Jun 2019 AA Micro company accounts made up to 31 December 2018
23 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
02 Jul 2018 AA Micro company accounts made up to 31 December 2017
23 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
07 Aug 2017 AA Micro company accounts made up to 31 December 2016
20 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Apr 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
16 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
04 Feb 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
04 Feb 2015 AD01 Registered office address changed from Penllynin Farm Llysonnen Road Carmarthen Dyfed SA33 5EH Wales to Penllynin Farm Llysonnen Road Carmarthen Dyfed SA33 5EH on 4 February 2015
04 Feb 2015 AD01 Registered office address changed from Po Box 19 Penllynin Farm Llysonnen Road Carmarthen SA33 5EH United Kingdom to Penllynin Farm Llysonnen Road Carmarthen Dyfed SA33 5EH on 4 February 2015
07 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted