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WAGER CONSTRUCTION LIMITED

Company number 05145264

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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)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2015 DS01 Application to strike the company off the register
23 Oct 2014 AP04 Appointment of Kh&Co. as a secretary on 1 October 2014
23 Oct 2014 TM02 Termination of appointment of Kh&Co. as a secretary on 1 October 2014
11 Sep 2014 TM02 Termination of appointment of a secretary
11 Sep 2014 AP04 Appointment of Kh&Co. as a secretary
05 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Mar 2014 AP04 Appointment of Kh&Co. as a secretary
06 Mar 2014 TM02 Termination of appointment of Criterion Accounting Limited as a secretary
06 Mar 2014 AD01 Registered office address changed from 37 Oxford Street Pontycymer Bridgend CF32 8DD United Kingdom on 6 March 2014
04 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Sep 2011 AA Total exemption small company accounts made up to 31 July 2010
06 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
17 Jan 2011 AP04 Appointment of Criterion Accounting Limited as a secretary
17 Jan 2011 TM02 Termination of appointment of Phoenix Audit Limited as a secretary
07 Jan 2011 AD01 Registered office address changed from 35 Oxford Street Pontycymer Bridgend CF32 8DD on 7 January 2011
14 Jun 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
28 May 2010 AA Total exemption small company accounts made up to 31 July 2008
09 Jun 2009 363a Return made up to 04/06/09; full list of members