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WRG ACQUISITIONS 2 LIMITED

Company number 05056437

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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)
06 Oct 2018 AA Full accounts made up to 31 December 2017
06 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
21 Jun 2018 MR01 Registration of charge 050564370014, created on 18 June 2018
18 Jun 2018 MR04 Satisfaction of charge 050564370013 in full
21 Sep 2017 AA Full accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
28 Sep 2016 AA Full accounts made up to 31 December 2015
11 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
08 Oct 2015 AA Full accounts made up to 31 December 2014
03 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 37,000,001
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 37,000,001
24 Jan 2014 MR04 Satisfaction of charge 050564370010 in full
24 Jan 2014 MR04 Satisfaction of charge 050564370011 in full
24 Jan 2014 MR04 Satisfaction of charge 050564370012 in full
24 Jan 2014 MR04 Satisfaction of charge 9 in full
24 Jan 2014 MR04 Satisfaction of charge 7 in full
24 Jan 2014 MR01 Registration of charge 050564370013
04 Jan 2014 MEM/ARTS Memorandum and Articles of Association
04 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2013 MR01 Registration of charge 050564370010
20 Dec 2013 MR01 Registration of charge 050564370011
20 Dec 2013 MR01 Registration of charge 050564370012
19 Sep 2013 AA Full accounts made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17