WINGS TRAVEL MANAGEMENT LIMITED

02631982
160 FALCON ROAD LONDON ENGLAND SW11 2LN

Documents

Documents
Date Category Description Pages
22 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2023 accounts Annual Accounts 13 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 accounts Annual Accounts 16 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2021 accounts Annual Accounts 12 Buy now
15 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Apr 2021 resolution Resolution 2 Buy now
13 Apr 2021 change-of-name Change Of Name Notice 2 Buy now
24 Nov 2020 accounts Annual Accounts 11 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2019 accounts Annual Accounts 10 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 accounts Annual Accounts 17 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2017 accounts Annual Accounts 16 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Mar 2017 officers Appointment of director (Mr Paul East) 2 Buy now
09 Mar 2017 officers Appointment of director (Mr Antonios Sofianos) 2 Buy now
09 Mar 2017 officers Termination of appointment of director (Richard Charles Turpin) 1 Buy now
09 Mar 2017 officers Termination of appointment of director (William John Pougher) 1 Buy now
09 Mar 2017 officers Termination of appointment of director (Dominic Antony Joyce) 1 Buy now
18 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 accounts Annual Accounts 18 Buy now
28 Apr 2016 mortgage Registration of a charge 26 Buy now
15 Jul 2015 annual-return Annual Return 7 Buy now
29 Jun 2015 accounts Annual Accounts 12 Buy now
14 Jul 2014 annual-return Annual Return 7 Buy now
24 Jun 2014 accounts Annual Accounts 13 Buy now
22 Jul 2013 annual-return Annual Return 7 Buy now
21 Jun 2013 accounts Annual Accounts 14 Buy now
27 Jul 2012 annual-return Annual Return 7 Buy now
27 Jul 2012 officers Change of particulars for director (Mr Richard Charles Turpin) 2 Buy now
20 Jun 2012 accounts Annual Accounts 12 Buy now
15 Jul 2011 annual-return Annual Return 7 Buy now
04 Jul 2011 accounts Annual Accounts 12 Buy now
15 Jul 2010 annual-return Annual Return 6 Buy now
15 Jul 2010 officers Change of particulars for director (Dominic Anthony Joyce) 2 Buy now
14 Jul 2010 address Change Sail Address Company 1 Buy now
09 Jun 2010 accounts Annual Accounts 13 Buy now
15 Jul 2009 annual-return Return made up to 13/07/09; full list of members 4 Buy now
26 Jun 2009 accounts Annual Accounts 12 Buy now
15 Jul 2008 annual-return Return made up to 13/07/08; full list of members 4 Buy now
14 Jul 2008 address Location of register of members 1 Buy now
14 Jul 2008 address Registered office changed on 14/07/2008 from 46 gillingham street london SW1V 1HU 1 Buy now
14 Jul 2008 address Location of debenture register 1 Buy now
02 Jul 2008 accounts Annual Accounts 7 Buy now
06 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Jul 2007 annual-return Return made up to 13/07/07; full list of members 3 Buy now
17 Jul 2007 officers Secretary's particulars changed 1 Buy now
17 Jul 2007 officers Secretary resigned 1 Buy now
10 Jul 2007 accounts Annual Accounts 7 Buy now
16 Nov 2006 officers New secretary appointed 2 Buy now
26 Jul 2006 annual-return Return made up to 13/07/06; full list of members 7 Buy now
11 Jul 2006 accounts Annual Accounts 7 Buy now
26 Aug 2005 annual-return Return made up to 13/07/05; full list of members 7 Buy now
14 Jul 2005 accounts Annual Accounts 7 Buy now
28 Feb 2005 officers Director resigned 1 Buy now
05 Aug 2004 annual-return Return made up to 13/07/04; full list of members 8 Buy now
28 Jun 2004 accounts Annual Accounts 7 Buy now
30 Oct 2003 mortgage Particulars of mortgage/charge 5 Buy now
24 Sep 2003 officers Secretary's particulars changed 1 Buy now
29 Jul 2003 annual-return Return made up to 13/07/03; full list of members 8 Buy now
21 Jun 2003 accounts Annual Accounts 7 Buy now
05 Aug 2002 annual-return Return made up to 13/07/02; full list of members 8 Buy now
05 Aug 2002 officers Secretary's particulars changed 1 Buy now
13 Jun 2002 accounts Annual Accounts 12 Buy now
23 May 2002 officers New director appointed 2 Buy now
28 Nov 2001 auditors Auditors Resignation Company 1 Buy now
25 Jul 2001 annual-return Return made up to 13/07/01; full list of members 7 Buy now
18 Jun 2001 accounts Annual Accounts 13 Buy now
11 Jun 2001 officers New secretary appointed 2 Buy now
11 Jun 2001 officers Secretary resigned 1 Buy now
06 Dec 2000 officers Director resigned 1 Buy now
31 Jul 2000 annual-return Return made up to 13/07/00; full list of members 7 Buy now
06 Jun 2000 accounts Annual Accounts 12 Buy now
24 Jan 2000 officers New director appointed 2 Buy now
24 Jan 2000 officers New director appointed 2 Buy now
14 Jan 2000 officers Director resigned 1 Buy now
14 Jan 2000 officers New director appointed 2 Buy now
26 Jul 1999 annual-return Return made up to 13/07/99; full list of members 6 Buy now
26 Apr 1999 accounts Annual Accounts 12 Buy now
06 Jan 1999 address Registered office changed on 06/01/99 from: 21-24 grosvenor gardens house 35-37 grosvenor gardens london SW1W obs 1 Buy now
16 Jul 1998 annual-return Return made up to 13/07/98; no change of members 4 Buy now
28 Apr 1998 accounts Annual Accounts 12 Buy now
11 Dec 1997 officers New director appointed 2 Buy now
29 Jul 1997 annual-return Return made up to 24/07/97; no change of members 4 Buy now
19 Jun 1997 officers Director resigned 1 Buy now
05 Jun 1997 accounts Annual Accounts 13 Buy now
09 Aug 1996 annual-return Return made up to 24/07/96; full list of members 6 Buy now
14 Jul 1996 accounts Annual Accounts 11 Buy now
14 May 1996 officers New director appointed 2 Buy now
08 Jan 1996 capital Ad 29/12/95--------- £ si 3050@1=3050 £ ic 255000/258050 2 Buy now
07 Dec 1995 capital Ad 30/04/95--------- £ si 6100@1 2 Buy now
27 Jul 1995 annual-return Return made up to 24/07/95; no change of members 4 Buy now
12 May 1995 officers Director's particulars changed 2 Buy now