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WGC LTD

Company number 01163829

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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)
27 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
20 Apr 2010 AD03 Register(s) moved to registered inspection location
20 Apr 2010 AD03 Register(s) moved to registered inspection location
20 Apr 2010 AD03 Register(s) moved to registered inspection location
20 Apr 2010 AD03 Register(s) moved to registered inspection location
20 Apr 2010 AD03 Register(s) moved to registered inspection location
20 Apr 2010 AD03 Register(s) moved to registered inspection location
20 Apr 2010 AD02 Register inspection address has been changed
20 Apr 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 March 2010
12 Mar 2010 SH20 Statement by directors
12 Mar 2010 SH19 Statement of capital on 12 March 2010
  • GBP 4,826
12 Mar 2010 CAP-SS Solvency statement dated 14/01/10
12 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 14 January 2010
  • GBP 366,776
11 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ 361,950 14/01/2010
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2010 CH01 Director's details changed for Mr Martin Joe Birch on 1 October 2009
13 Jan 2010 CH01 Director's details changed for Warren Anthony Roy Martin on 1 October 2009
16 Jun 2009 AA Group of companies' accounts made up to 30 September 2008
08 Apr 2009 363a Return made up to 06/04/09; full list of members
12 Jun 2008 363a Return made up to 06/04/08; full list of members
10 Mar 2008 AA Group of companies' accounts made up to 30 September 2007
29 Jun 2007 AA Group of companies' accounts made up to 30 September 2006
18 Apr 2007 363a Return made up to 06/04/07; full list of members
18 Apr 2007 288c Director's particulars changed
29 Sep 2006 403a Declaration of satisfaction of mortgage/charge