WINGOON LIMITED — Filings & Documents (89)
(E)Special resolution
2017-09-18 · Other
(E)Return of final meeting
2017-09-18 · Other
(E)Final statement of accounts
2017-09-18 · Other
(E)FNAR1 - Annual Return
2017-07-18 · Annual Return
(E)Special Resolution (Winding Up)
2017-03-10 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-03-10 · Winding Up
(E)FNW1 - Certificate of solvency
2017-02-17 · Other
(E)FNAR1 - Annual Return
2016-07-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-19 · Annual Return
(E)Special resolution
1999-07-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-17 · Annual Return
(E)Annual return
1997-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)Annual return
1996-07-23 · Annual Return
(E)Annual return
1995-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-21 · Address Change
(E)Annual return
1994-08-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-11 · Annual Return
(E)Annual return
1990-11-17 · Annual Return
(E) Explanatory Letter
1990-07-16 · Other
(E)Amended document
1990-07-16 · Other
(E)FVIII - Annual return by certificate of no change
1990-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-12-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-09-29 · Annual Return
(E)Annual return
1988-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-10 · Director/Secretary Change
(E)Annual return
1985-10-10 · Annual Return
(E)Annual return
1985-04-30 · Annual Return
(E)Annual return
1985-04-30 · Annual Return
(E)Notice of registered office and any change thereof
1985-03-04 · Address Change
(E)Annual return
1983-03-15 · Annual Return
(E)Annual return
1982-08-12 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-11 · Address Change
(E)Annual return
1981-07-28 · Annual Return
(E)Annual return
1981-07-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-23 · Other
(E)Annual return
1979-02-23 · Annual Return
(E)Annual return
1978-01-31 · Annual Return
(E)Annual return
1977-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1976-01-06 · Address Change
(E)Annual return
1976-01-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-21 · Other
(E)Annual return
1975-02-21 · Annual Return
(E)Annual return
1974-01-19 · Annual Return
(E)Accounts / Financial Statements
1973-01-17 · Accounts
(E)Special resolution
1972-03-11 · Other
(E)FIB - Return of allotments
1972-01-19 · Other
(E)Annual return
1972-01-05 · Annual Return
(E)FIB - Return of allotments
1971-08-05 · Other
(E)Notice of registered office and any change thereof
1971-07-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-07-20 · Other
(E)Memorandum & Articles of Association
1971-07-16 · Memorandum & Articles
(E)Statutory Declaration
1971-07-16 · Other
Certificate of Incorporation
1971-07-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2017-09-18 | |
| (E)Return of final meeting | Other | 2017-09-18 | |
| (E)Final statement of accounts | Other | 2017-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-03-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-03-10 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-19 | |
| (E)Special resolution | Other | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-17 | |
| (E)Annual return | Annual Return | 1997-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)Annual return | Annual Return | 1996-07-23 | |
| (E)Annual return | Annual Return | 1995-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-21 | |
| (E)Annual return | Annual Return | 1994-08-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-11 | |
| (E)Annual return | Annual Return | 1990-11-17 | |
| (E) Explanatory Letter | Other | 1990-07-16 | |
| (E)Amended document | Other | 1990-07-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-29 | |
| (E)Annual return | Annual Return | 1988-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-10 | |
| (E)Annual return | Annual Return | 1985-10-10 | |
| (E)Annual return | Annual Return | 1985-04-30 | |
| (E)Annual return | Annual Return | 1985-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-04 | |
| (E)Annual return | Annual Return | 1983-03-15 | |
| (E)Annual return | Annual Return | 1982-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-11 | |
| (E)Annual return | Annual Return | 1981-07-28 | |
| (E)Annual return | Annual Return | 1981-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-23 | |
| (E)Annual return | Annual Return | 1979-02-23 | |
| (E)Annual return | Annual Return | 1978-01-31 | |
| (E)Annual return | Annual Return | 1977-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-01-06 | |
| (E)Annual return | Annual Return | 1976-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-21 | |
| (E)Annual return | Annual Return | 1975-02-21 | |
| (E)Annual return | Annual Return | 1974-01-19 | |
| (E)Accounts / Financial Statements | Accounts | 1973-01-17 | |
| (E)Special resolution | Other | 1972-03-11 | |
| (E)FIB - Return of allotments | Other | 1972-01-19 | |
| (E)Annual return | Annual Return | 1972-01-05 | |
| (E)FIB - Return of allotments | Other | 1971-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-07-16 | |
| (E)Statutory Declaration | Other | 1971-07-16 | |
| Certificate of Incorporation | Incorporation | 1971-07-16 |
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