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W.S.G.OPERATING COMPANY LIMITED

Company number 00324991

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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)
05 Sep 2024 AAMD Amended micro company accounts made up to 31 December 2023
12 Jun 2024 AA Micro company accounts made up to 31 December 2023
06 Feb 2024 SH19 Statement of capital on 6 February 2024
  • GBP 1
06 Feb 2024 SH20 Statement by Directors
06 Feb 2024 SH20 Statement by Directors
06 Feb 2024 CAP-SS Solvency Statement dated 01/02/24
06 Feb 2024 CAP-SS Solvency Statement dated 01/02/24
06 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 01/02/2024
  • RES06 ‐ Resolution of reduction in issued share capital
02 Feb 2024 RESOLUTIONS Resolutions
  • RES14 ‐ Sum of £4083 to be capitalised 19/01/2024
30 Jan 2024 SH01 Statement of capital following an allotment of shares on 19 January 2024
  • GBP 112,687
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
25 Jul 2023 AA Micro company accounts made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
23 Sep 2022 AA Micro company accounts made up to 31 December 2021
21 Apr 2022 TM01 Termination of appointment of Jeffrey Alan Sills as a director on 11 April 2022
21 Apr 2022 AP01 Appointment of Mr Charles John Middleton as a director on 11 April 2022
21 Apr 2022 TM01 Termination of appointment of Anthony Norman Clish as a director on 11 April 2022
21 Apr 2022 TM01 Termination of appointment of Richard Lewis Ullman as a director on 11 April 2022
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with no updates
22 Aug 2021 AA Micro company accounts made up to 31 December 2020
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with no updates
15 Dec 2020 AA Micro company accounts made up to 31 December 2019
11 Nov 2020 AP01 Appointment of Mr Christopher Adam Ling as a director on 1 October 2020
28 Oct 2020 AP03 Appointment of Mr Christopher Adam Ling as a secretary on 27 October 2020
28 Oct 2020 TM02 Termination of appointment of Jonathan Kirk Woodmansey as a secretary on 27 October 2020