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WGT ONE LIMITED

Company number 03736067

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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)
03 Aug 2015 TM01 Termination of appointment of Robert Eamonn Hamilton as a director on 13 July 2015
20 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 31,252

Statement of capital on 2015-08-19
  • GBP 31,252
  • ANNOTATION Clarification a second filed AR01 was registered on 19/08/2015.
21 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 31,252
  • ANNOTATION Clarification a second filed AR01 was registered on 19/08/2015.
28 Jan 2014 CH03 Secretary's details changed for Mr Richard Eamonn Hamilton on 18 January 2014
03 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
08 Aug 2012 AA Accounts for a small company made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
26 Aug 2011 AA Accounts for a small company made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
22 Jul 2010 AA Accounts for a small company made up to 31 March 2010
13 Jul 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 March 2010
23 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
18 Nov 2009 AA Accounts for a small company made up to 30 June 2009
28 Apr 2009 363a Return made up to 18/03/09; full list of members
04 Dec 2008 AA Accounts for a small company made up to 30 June 2008
08 Apr 2008 363a Return made up to 18/03/08; full list of members
18 Sep 2007 AA Accounts for a small company made up to 30 June 2007
26 Mar 2007 363a Return made up to 18/03/07; full list of members
12 Oct 2006 AA Accounts for a small company made up to 30 June 2006
20 Mar 2006 363a Return made up to 18/03/06; full list of members
13 Oct 2005 AA Accounts for a small company made up to 30 June 2005
21 Apr 2005 363s Return made up to 18/03/05; full list of members
27 Sep 2004 AA Accounts for a small company made up to 30 June 2004