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W.G.C. INVESTMENTS LTD

Company number 03535022

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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)
14 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
11 Mar 2020 CH01 Director's details changed for Mr Martin Joe Birch on 11 March 2020
11 Mar 2020 PSC04 Change of details for Mr Martin Joe Birch as a person with significant control on 11 March 2020
28 May 2019 AA Accounts for a dormant company made up to 31 March 2019
27 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
27 Jun 2018 AD03 Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
02 May 2018 AA Accounts for a dormant company made up to 31 March 2018
01 May 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
28 Nov 2017 AD02 Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
31 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
25 Jul 2017 PSC01 Notification of Warren Anthony Roy Martin as a person with significant control on 17 July 2017
25 Jul 2017 PSC01 Notification of Edward George Young as a person with significant control on 17 July 2017
25 Jul 2017 PSC01 Notification of Martin Joe Birch as a person with significant control on 17 July 2017
24 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 24 July 2017
24 Jul 2017 CH01 Director's details changed for Mr Martin Joe Birch on 17 July 2017
05 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
25 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 3
17 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 3
16 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 3
05 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
13 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012