Advanced company searchLink opens in new window

WAG LIMITED

Company number 05000491

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)
10 May 2017 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
15 Mar 2016 4.68 Liquidators' statement of receipts and payments to 27 February 2016
20 Jan 2016 LIQ MISC OC Court order insolvency:o/c replacement of liquidator
20 Jan 2016 4.40 Notice of ceasing to act as a voluntary liquidator
20 Jan 2016 600 Appointment of a voluntary liquidator
13 Mar 2015 4.68 Liquidators' statement of receipts and payments to 27 February 2015
25 Feb 2015 AD01 Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 25 February 2015
05 Jun 2014 4.68 Liquidators' statement of receipts and payments to 27 February 2014
08 Mar 2013 4.20 Statement of affairs with form 4.19
08 Mar 2013 600 Appointment of a voluntary liquidator
08 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Feb 2013 AD01 Registered office address changed from Unit 8F Hackworth Industrial Park Shildon Co Durham DL4 1HF on 25 February 2013
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
Statement of capital on 2012-01-16
  • GBP 2
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
10 Feb 2011 TM01 Termination of appointment of Mark Lockey as a director
05 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2011 AA Total exemption full accounts made up to 31 December 2009
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
12 May 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
12 May 2010 CH01 Director's details changed for Brian Bertram on 19 December 2009
12 May 2010 CH01 Director's details changed for William Grey on 19 December 2009
12 May 2010 CH01 Director's details changed for Mark Lockey on 19 December 2009