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WLG LIMITED

Company number 03932439

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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)
07 Aug 2020 TM02 Termination of appointment of Steven Peter Wild as a secretary on 30 April 2020
07 Aug 2020 PSC07 Cessation of Steven Peter Wild as a person with significant control on 30 April 2020
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
12 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with updates
20 Dec 2019 AP01 Appointment of Mrs Patricia Ann Wild as a director on 20 December 2019
22 Nov 2019 PSC02 Notification of Wlg (Holdings) Limited as a person with significant control on 31 October 2019
22 Nov 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 31 October 2019
22 Nov 2019 PSC07 Cessation of Andrew Paul Wild as a person with significant control on 31 October 2019
27 Sep 2019 MR04 Satisfaction of charge 1 in full
28 Jun 2019 AA Total exemption full accounts made up to 5 October 2018
28 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
05 Jun 2018 AA Total exemption full accounts made up to 5 October 2017
09 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 5 October 2016
28 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
09 Jun 2016 AA Total exemption small company accounts made up to 5 October 2015
11 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 60,002
01 May 2015 AA Total exemption small company accounts made up to 5 October 2014
20 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 60,002
24 Apr 2014 AA Total exemption small company accounts made up to 5 October 2013
28 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 60,002
23 Apr 2013 AA Total exemption small company accounts made up to 5 October 2012
03 Apr 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
26 Oct 2012 AA01 Previous accounting period extended from 30 September 2012 to 5 October 2012
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011