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W.I.A. GROUP LIMITED

Company number 00078221

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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)
14 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 23 pages (23 pages)
04 Jan 2022	AD01	Registered office address changed from , C/O Pcr (Bristol) Llp the Basement 77a Alma Road, Clifton, Bristol, BS8 2DP to Unit 1 1st Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 4 January 2022	View PDF Registered office address changed from , C/O Pcr (Bristol) Llp the Basement 77a Alma Road, Clifton, Bristol, BS8 2DP to Unit 1 1st Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 9 October 2021	View PDF Liquidators' statement of receipts and payments to 9 October 2021 - link opens in a new window - 20 pages (20 pages)
21 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 9 October 2020	View PDF Liquidators' statement of receipts and payments to 9 October 2020 - link opens in a new window - 25 pages (25 pages)
11 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 9 October 2019	View PDF Liquidators' statement of receipts and payments to 9 October 2019 - link opens in a new window - 27 pages (27 pages)
11 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 9 October 2019	View PDF Liquidators' statement of receipts and payments to 9 October 2019 - link opens in a new window - 26 pages (26 pages)
03 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 9 October 2018	View PDF Liquidators' statement of receipts and payments to 9 October 2018 - link opens in a new window - 15 pages (15 pages)
21 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Nov 2017	AD01	Registered office address changed from , Lennox House 3 Pierrepont Street, Bath, Somerset, BA1 1LB, United Kingdom to Unit 1 1st Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 7 November 2017	View PDF Registered office address changed from , Lennox House 3 Pierrepont Street, Bath, Somerset, BA1 1LB, United Kingdom to Unit 1 1st Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-10 - link opens in a new window - 1 page (1 page)
24 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Mar 2017	AD01	Registered office address changed from , 3 Northumberland Buildings, Bath, Somerset, BA1 2JB, United Kingdom to Unit 1 1st Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 10 March 2017	View PDF Registered office address changed from , 3 Northumberland Buildings, Bath, Somerset, BA1 2JB, United Kingdom to Unit 1 1st Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 10 March 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
26 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 107,107	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 107,107 - link opens in a new window - 6 pages (6 pages)
15 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
09 Jun 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Apr 2015	AP01	Appointment of Mr Thomas Reginald Rees as a director on 28 April 2015	View PDF Appointment of Mr Thomas Reginald Rees as a director on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	TM01	Termination of appointment of Christopher Robin Sullivan as a director on 28 April 2015	View PDF Termination of appointment of Christopher Robin Sullivan as a director on 28 April 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	AP03	Appointment of Mrs Jacqueline Cheryl Cooper as a secretary on 28 April 2015	View PDF Appointment of Mrs Jacqueline Cheryl Cooper as a secretary on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	TM02	Termination of appointment of Christopher Robin Sullivan as a secretary on 28 April 2015	View PDF Termination of appointment of Christopher Robin Sullivan as a secretary on 28 April 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	AD01	Registered office address changed from , 18a Queen Square,, Bath,, Somerset, BA1 2HR to Unit 1 1st Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 28 April 2015	View PDF Registered office address changed from , 18a Queen Square,, Bath,, Somerset, BA1 2HR to Unit 1 1st Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 28 April 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 107,107	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 107,107 - link opens in a new window - 5 pages (5 pages)

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