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WVG ENGINEERING COMPANY LIMITED

Company number 00588245

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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)
07 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2019	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 - 9 pages (9 pages)
09 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-11 - link opens in a new window - 1 page (1 page)
26 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
13 Sep 2017	AA01	Previous accounting period shortened from 30 September 2017 to 30 June 2017	View PDF Previous accounting period shortened from 30 September 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	PSC01	Notification of Barrie David Butcher as a person with significant control on 6 April 2016	View PDF Notification of Barrie David Butcher as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	PSC01	Notification of Barbara Patricia Maddows as a person with significant control on 6 April 2016	View PDF Notification of Barbara Patricia Maddows as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
19 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)
22 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 26,100	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 26,100 - link opens in a new window - 7 pages (7 pages)
20 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	CH01	Director's details changed for Mr Robert James Maddows on 2 April 2015	View PDF Director's details changed for Mr Robert James Maddows on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 26,100	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 26,100 - link opens in a new window - 7 pages (7 pages)
11 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
25 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 26,100	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 26,100 - link opens in a new window - 8 pages (8 pages)
25 Jul 2014	CH01	Director's details changed for Robert Maddows on 19 June 2014	View PDF Director's details changed for Robert Maddows on 19 June 2014 - link opens in a new window - 2 pages (2 pages)
02 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
11 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	View PDF Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 - link opens in a new window - 7 pages (7 pages)
10 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)

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