- Company Overview for WGD025 LIMITED (00108690)
- Filing history for WGD025 LIMITED (00108690)
- People for WGD025 LIMITED (00108690)
- Charges for WGD025 LIMITED (00108690)
- More for WGD025 LIMITED (00108690)
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) |
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10 Oct 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Jul 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Jul 2017 | DS01 | Application to strike the company off the register | |
28 Mar 2017 | SH19 |
Statement of capital on 28 March 2017
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08 Mar 2017 | SH20 | Statement by Directors | |
08 Mar 2017 | CAP-SS | Solvency Statement dated 24/02/17 | |
08 Mar 2017 | RESOLUTIONS |
Resolutions
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07 Feb 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
12 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
20 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
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07 Jan 2016 | AP03 | Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 | |
07 Jan 2016 | TM01 | Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015 | |
07 Jan 2016 | TM02 | Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 | |
30 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
09 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
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12 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
06 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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25 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
04 Feb 2013 | CERTNM |
Company name changed seaboard lloyd LIMITED\certificate issued on 04/02/13
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03 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
03 Feb 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
19 Jan 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
20 Jul 2011 | CH01 | Director's details changed for Mr Robert Muirhead Birnie Brown on 20 July 2011 | |
10 May 2011 | AD01 | Registered office address changed from Thames Plaza 5 Pine Trees Chertsey Lane Staines Middlesex TW18 3DT on 10 May 2011 | |
15 Feb 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |