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WG BS AGENCY LIMITED

Company number 05120724

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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)
03 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
02 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2012 DS01 Application to strike the company off the register
06 Jul 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
Statement of capital on 2012-07-06
  • GBP 2
06 Jul 2012 AD01 Registered office address changed from 158 Banks Road West Kirby Wirral CH48 0RH on 6 July 2012
24 Aug 2011 CERTNM Company name changed wg ybs LIMITED\certificate issued on 24/08/11
  • CONNOT ‐ Change of name notice
19 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-15
05 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-29
05 Aug 2011 CONNOT Change of name notice
22 Jun 2011 CERTNM Company name changed hoylake training associates LTD\certificate issued on 22/06/11
  • RES15 ‐ Change company name resolution on 2011-06-16
22 Jun 2011 CONNOT Change of name notice
16 Jun 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
30 Oct 2009 CERTNM Company name changed willson grange mortgages LIMITED\certificate issued on 30/10/09
  • CONNOT ‐ Change of name notice
15 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-07
24 Aug 2009 363a Return made up to 06/05/09; no change of members
10 Aug 2009 652C Withdrawal of application for striking off
26 May 2009 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2009 652a Application for striking-off
23 Apr 2009 AA Accounts made up to 31 December 2008
11 Jul 2008 AA Accounts made up to 31 December 2007