Advanced company searchLink opens in new window

WSF LEGACY LIMITED

Company number 04731608

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 21 August 2020
16 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 21 August 2019
06 Sep 2018 LIQ02 Statement of affairs
06 Sep 2018 600 Appointment of a voluntary liquidator
06 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-22
15 Aug 2018 AD01 Registered office address changed from C/O a4G, 33 Wolverhampton Road Cannock WS11 1AP England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 15 August 2018
08 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
14 Sep 2017 CS01 Confirmation statement made on 6 August 2017 with updates
14 Sep 2017 PSC01 Notification of Stephen Rushton as a person with significant control on 20 June 2017
02 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company names changed 20/06/2017
25 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-20
24 Jul 2017 TM01 Termination of appointment of Simon Hayward as a director on 20 June 2017
24 Jul 2017 AD01 Registered office address changed from Thomas House Don Pedro Avenue Normanton Industrial Estate Normanton WF6 1TD to C/O a4G, 33 Wolverhampton Road Cannock WS11 1AP on 24 July 2017
24 Jul 2017 TM01 Termination of appointment of Nathan Thomas Wain as a director on 20 June 2017
28 Jun 2017 AA Accounts for a small company made up to 31 December 2016
22 Dec 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
16 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
08 Feb 2016 AP01 Appointment of Mr Nathan Thomas Wain as a director on 19 January 2016
08 Feb 2016 AP01 Appointment of Simon Hayward as a director on 19 January 2016
05 Feb 2016 AD01 Registered office address changed from Accountancy 4 Growth Ltd 33 Wolverhampton Road Cannock Staffordshire WS11 1AP to Thomas House Don Pedro Avenue Normanton Industrial Estate Normanton WF6 1TD on 5 February 2016
05 Feb 2016 TM01 Termination of appointment of Helen Mary Rushton as a director on 19 January 2016
04 Feb 2016 TM02 Termination of appointment of Helen Mary Rushton as a secretary on 19 January 2016
11 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015