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WDFG GB LIMITED

Company number 02854090

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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 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
08 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with no updates	View PDF Confirmation statement made on 6 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
31 Jul 2023	CH01	Director's details changed for Mr Christopher David Bouttle on 31 July 2023	View PDF Director's details changed for Mr Christopher David Bouttle on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AD01	Registered office address changed from 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA to 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 31 July 2023	View PDF Registered office address changed from 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA to 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 31 July 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
05 Sep 2022	TM01	Termination of appointment of Benjamin Harmstorf as a director on 1 September 2022	View PDF Termination of appointment of Benjamin Harmstorf as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
18 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
06 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AP01	Appointment of Mr Benjamin Harmstorf as a director on 1 October 2019	View PDF Appointment of Mr Benjamin Harmstorf as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	TM01	Termination of appointment of Fernando Perez-Pena Del Llano as a director on 1 October 2019	View PDF Termination of appointment of Fernando Perez-Pena Del Llano as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
04 Sep 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	View PDF Confirmation statement made on 6 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	TM02	Termination of appointment of Helen O'byrne as a secretary on 31 July 2018	View PDF Termination of appointment of Helen O'byrne as a secretary on 31 July 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	View PDF Confirmation statement made on 6 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
22 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	View PDF Confirmation statement made on 16 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
17 Feb 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/01/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 25/01/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	TM01	Termination of appointment of Pablo Bas Lostao as a director on 24 January 2017	View PDF Termination of appointment of Pablo Bas Lostao as a director on 24 January 2017 - link opens in a new window - 1 page (1 page)

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WDFG GB LIMITED

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