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WGC PROPERTIES LIMITED

Company number 04721861

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2017 DS01 Application to strike the company off the register
04 May 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
19 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
10 Mar 2015 AD01 Registered office address changed from Bride Hall Bride Hall Lane Ayot St. Lawrence Welwyn Hertfordshire AL6 9DB England to Flat 5 51 Mount Street London W1K 2SE on 10 March 2015
30 Sep 2014 TM01 Termination of appointment of Jeremy David Maxfield as a director on 31 July 2014
30 Sep 2014 TM02 Termination of appointment of Jeremy David Maxfield as a secretary on 31 July 2014
01 Sep 2014 AD01 Registered office address changed from 49 Hays Mews London W1J 5QQ to Bride Hall Bride Hall Lane Ayot St. Lawrence Welwyn Hertfordshire AL6 9DB on 1 September 2014
01 Sep 2014 TM01 Termination of appointment of Nicholas Danny Desmond as a director on 1 June 2014
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
07 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
07 May 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
19 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
17 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
06 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
26 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
29 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
04 Aug 2009 AA Accounts for a dormant company made up to 30 September 2008