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WGS (PADDINGTON) LIMITED

Company number 05301493

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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)
26 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
17 May 2023	AD01	Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square Leeds West Yorkshire LS1 2LH on 17 May 2023	View PDF Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square Leeds West Yorkshire LS1 2LH on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-26 - link opens in a new window - 1 page (1 page)
11 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
06 Dec 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
04 May 2021	AD01	Registered office address changed from No.1 Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on 4 May 2021	View PDF Registered office address changed from No.1 Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on 4 May 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
06 Jan 2020	CS01	Confirmation statement made on 1 December 2019 with updates	View PDF Confirmation statement made on 1 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
03 Apr 2019	AP01	Appointment of Mr John Frederick Coombes as a director on 3 April 2019	View PDF Appointment of Mr John Frederick Coombes as a director on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	TM02	Termination of appointment of Julie Kemp as a secretary on 3 April 2019	View PDF Termination of appointment of Julie Kemp as a secretary on 3 April 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	AD01	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to No.1 Colmore Square Birmingham B4 6AA on 3 April 2019	View PDF Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to No.1 Colmore Square Birmingham B4 6AA on 3 April 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	TM01	Termination of appointment of John Harry Kemp as a director on 3 April 2019	View PDF Termination of appointment of John Harry Kemp as a director on 3 April 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	PSC02	Notification of Alliance Automotive Uk Limited as a person with significant control on 3 April 2019	View PDF Notification of Alliance Automotive Uk Limited as a person with significant control on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	PSC07	Cessation of Julie Anne Kemp as a person with significant control on 3 April 2019	View PDF Cessation of Julie Anne Kemp as a person with significant control on 3 April 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	PSC07	Cessation of John Harry Kemp as a person with significant control on 3 April 2019	View PDF Cessation of John Harry Kemp as a person with significant control on 3 April 2019 - link opens in a new window - 1 page (1 page)
23 Feb 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
21 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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