WG-1 LIMITED

Company number 01538830

Date	Type	Description	View / Download
09 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Feb 2017	CH01	Director's details changed for Miss Deborah Grimason on 13 October 2016	(2 pages)
09 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
06 Jan 2016	AD01	Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton Northamptonshire NN5 7UG to 45 Church Street Birmingham B3 2RT on 6 January 2016	(2 pages)
05 Jan 2016	4.70	Declaration of solvency	(3 pages)
05 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-21	(1 page)
10 Oct 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Oct 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
07 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 28,000	(3 pages)
16 Sep 2015	AP01	Appointment of Miss Deborah Grimason as a director on 10 September 2015	(2 pages)
16 Sep 2015	TM01	Termination of appointment of John Peter Carter as a director on 10 September 2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of Anthony David Buffin as a director on 10 September 2015	(1 page)
16 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
13 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 28,000	(5 pages)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
01 Oct 2014	TM02	Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014	(1 page)
25 Sep 2014	AP02	Appointment of Tp Directors Ltd as a director on 19 September 2014	(2 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
12 Nov 2013	CH01	Director's details changed for Anthony David Buffin on 12 November 2013	(2 pages)
02 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 28,000	(4 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
08 May 2013	AP01	Appointment of Anthony Buffin as a director	(2 pages)
20 Mar 2013	TM01	Termination of appointment of Paul Hampden Smith as a director	(1 page)
08 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(5 pages)