WORDWING LIMITED: Filings

  • Overview

    Company NameWORDWING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11736310
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WORDWING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Notification of Aston Lark Group Limited as a person with significant control on Aug 18, 2023

    2 pagesPSC02

    Cessation of Epsilon Group Limited as a person with significant control on Aug 18, 2023

    1 pagesPSC07

    Registered office address changed from Minories House 2-5 Minories London EC3N 1BJ England to One Creechurch Place London EC3A 5AF on Aug 18, 2023

    1 pagesAD01

    Confirmation statement made on Dec 19, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Current accounting period extended from Mar 31, 2023 to Sep 30, 2023

    1 pagesAA01

    Confirmation statement made on Dec 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Director's details changed for Mr Christopher James Hobbs on Sep 21, 2021

    2 pagesCH01

    Cessation of Christopher James Hobbs as a person with significant control on Jul 05, 2021

    1 pagesPSC07

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    17 pagesMA

    Confirmation statement made on Dec 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Current accounting period shortened from Dec 31, 2020 to Mar 31, 2020

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 19, 2019 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Nov 19, 2019

    • Capital: GBP 100
    3 pagesSH01

    Notification of Epsilon Group Limited as a person with significant control on Nov 19, 2019

    2 pagesPSC02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0