WGC LTD

Company number 01163829

Date	Type	Description	View / Download
07 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with updates	(5 pages)
11 Mar 2020	CH01	Director's details changed for Mr Martin Joe Birch on 11 March 2020	(2 pages)
29 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Nov 2019	SH08	Change of share class name or designation	(2 pages)
11 Jun 2019	AA	Full accounts made up to 30 September 2018	(30 pages)
17 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	(3 pages)
27 Jun 2018	AD03	Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	(1 page)
01 May 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	(3 pages)
23 Feb 2018	AA	Full accounts made up to 30 September 2017	(31 pages)
28 Nov 2017	AD02	Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	(1 page)
24 Jul 2017	CH01	Director's details changed for Mr Martin Joe Birch on 17 July 2017	(2 pages)
06 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(5 pages)
03 Mar 2017	AA01	Current accounting period extended from 30 March 2017 to 29 September 2017	(1 page)
16 Nov 2016	AA	Full accounts made up to 31 March 2016	(28 pages)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
16 May 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 3,655	(8 pages)
16 May 2016	AP03	Appointment of Martin Joe Birch as a secretary on 31 March 2016	(2 pages)
16 May 2016	TM02	Termination of appointment of Angela Bogani as a secretary on 31 March 2016	(1 page)
31 Dec 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
06 Aug 2015	AP03	Appointment of Angela Bogani as a secretary on 4 August 2015	(2 pages)
06 Aug 2015	TM02	Termination of appointment of Peter William Gerard Beuttell as a secretary on 4 August 2015	(1 page)
20 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 3,655	(8 pages)
01 Apr 2015	AA	Full accounts made up to 31 March 2014	(24 pages)
31 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 March 2014	(1 page)
01 May 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 3,655	(8 pages)

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