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W.G.D. PROPERTIES LIMITED

Company number 00739652

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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)
16 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jul 2013 AAMD Amended accounts made up to 31 March 2012
29 Jul 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
13 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 April 2012
11 Jun 2013 AAMD Amended accounts made up to 31 March 2012
15 May 2013 SH19 Statement of capital on 15 May 2013
  • GBP 80
10 May 2013 SH20 Statement by directors
10 May 2013 CAP-SS Solvency statement dated 21/02/12
10 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jan 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
02 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Jul 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
03 Jul 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/06/2013
22 Mar 2012 SH19 Statement of capital on 22 March 2012
  • GBP 90
22 Mar 2012 CAP-SS Solvency statement dated 21/02/12
22 Mar 2012 SH20 Statement by directors
22 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2011 AA Total exemption small company accounts made up to 31 December 2009
16 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
08 Nov 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
06 Nov 2010 CH01 Director's details changed for Fiona Melanie Harvey on 5 November 2009
06 Nov 2010 CH01 Director's details changed for Ashley Guy Dennison on 5 November 2009