- Company Overview for WGP 1 LIMITED (03904994)
- Filing history for WGP 1 LIMITED (03904994)
- People for WGP 1 LIMITED (03904994)
- Insolvency for WGP 1 LIMITED (03904994)
- More for WGP 1 LIMITED (03904994)
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) |
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08 Nov 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Jul 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Jul 2011 | DS01 | Application to strike the company off the register | |
20 Jun 2011 | SH19 |
Statement of capital on 20 June 2011
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20 Jun 2011 | CAP-SS | Solvency Statement dated 06/06/11 | |
20 Jun 2011 | SH20 | Statement by Directors | |
20 Jun 2011 | RESOLUTIONS |
Resolutions
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12 Jan 2011 | AR01 | Annual return made up to 12 January 2011 with full list of shareholders | |
18 Oct 2010 | CH01 | Director's details changed for Mr John King on 18 October 2010 | |
07 May 2010 | AA | Accounts for a dormant company made up to 30 January 2010 | |
23 Feb 2010 | AR01 | Annual return made up to 12 January 2010 with full list of shareholders | |
17 Nov 2009 | CH03 | Secretary's details changed for Mr Peter Geoffrey Hearsey on 17 November 2009 | |
17 Nov 2009 | CH01 | Director's details changed for Mr Donald Mccarthy on 17 November 2009 | |
16 Nov 2009 | CH01 | Director's details changed for Mr John King on 16 November 2009 | |
12 Nov 2009 | CH01 | Director's details changed for Mr Mark Anthony Gifford on 12 November 2009 | |
22 Jun 2009 | RESOLUTIONS |
Resolutions
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22 Jun 2009 | AA | Accounts made up to 24 January 2009 | |
07 Apr 2009 | 288c | Director's Change of Particulars / donald mccarthy / 01/01/2009 / HouseName/Number was: , now: great oaks; Street was: apartment 306, now: lubbock road; Area was: the knightsbridge apartments, now: ; Post Town was: 199 knightsbridge, london, now: chislehurst; Region was: , now: kent; Post Code was: SW7 1RH, now: BR7 5LA; Country was: , now: united | |
05 Feb 2009 | 363a | Return made up to 12/01/09; full list of members | |
03 Feb 2009 | 190 | Location of debenture register | |
03 Feb 2009 | 353 | Location of register of members | |
03 Feb 2009 | 287 | Registered office changed on 03/02/2009 from 27 baker street london W1U 8AH | |
13 Oct 2008 | AA | Full accounts made up to 26 January 2008 | |
28 Jul 2008 | 288c | Secretary's Change of Particulars / peter hearsey / 30/05/2008 / HouseName/Number was: , now: 2; Street was: 3 shakespeare street, now: grassington close; Post Town was: hove, now: london; Region was: east sussex, now: ; Post Code was: BN3 5AG, now: N11 3FJ | |
16 Jul 2008 | 288c | Director's Change of Particulars / mark gifford / 14/03/2008 / HouseName/Number was: , now: 21; Street was: 102 bentinck house, now: bryanston mansions 62 york street; Area was: 34 monck street, now: ; Post Code was: SW1P 2BF, now: W1H 1DA; Country was: , now: united kingdom |