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W F GROUP HOLDINGS LIMITED

Company number 05495240

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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)
02 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
22 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 19 April 2016	View PDF Liquidators' statement of receipts and payments to 19 April 2016 - link opens in a new window - 17 pages (17 pages)
13 Jun 2016	4.68	Liquidators' statement of receipts and payments to 19 April 2015	View PDF Liquidators' statement of receipts and payments to 19 April 2015 - link opens in a new window - 15 pages (15 pages)
30 Mar 2016	LIQ MISC OC	Court order insolvency:re block transfer replacement of liquidator	View PDF Court order insolvency:re block transfer replacement of liquidator - link opens in a new window - 8 pages (8 pages)
30 Mar 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 May 2014	4.68	Liquidators' statement of receipts and payments to 19 April 2014	View PDF Liquidators' statement of receipts and payments to 19 April 2014 - link opens in a new window - 15 pages (15 pages)
05 Nov 2013	LIQ MISC	Insolvency:order of court appointing donald bailey as administrator of the company	View PDF Insolvency:order of court appointing donald bailey as administrator of the company - link opens in a new window - 11 pages (11 pages)
05 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Nov 2013	LIQ MISC OC	Court order insolvency:court order re. Removal/replacement of liquidators	View PDF Court order insolvency:court order re. Removal/replacement of liquidators - link opens in a new window - 11 pages (11 pages)
01 Nov 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jul 2013	4.68	Liquidators' statement of receipts and payments to 19 April 2013	View PDF Liquidators' statement of receipts and payments to 19 April 2013 - link opens in a new window - 15 pages (15 pages)
25 Jun 2012	4.68	Liquidators' statement of receipts and payments to 19 April 2012	View PDF Liquidators' statement of receipts and payments to 19 April 2012 - link opens in a new window - 16 pages (16 pages)
16 May 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
05 May 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
05 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
13 Apr 2011	AD01	Registered office address changed from 1 Albany Place Hyde Way Welwyn Garden City Hertfordshire AL7 3BT United Kingdom on 13 April 2011	View PDF Registered office address changed from 1 Albany Place Hyde Way Welwyn Garden City Hertfordshire AL7 3BT United Kingdom on 13 April 2011 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	TM01	Termination of appointment of Tarsem Dhaliwal as a director	View PDF Termination of appointment of Tarsem Dhaliwal as a director - link opens in a new window - 1 page (1 page)
28 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders Statement of capital on 2010-07-28 GBP 67,194,218.42	View PDF Annual return made up to 30 June 2010 with full list of shareholders Statement of capital on 2010-07-28 GBP 67,194,218.42 - link opens in a new window - 9 pages (9 pages)
30 Jun 2010	AD01	Registered office address changed from Denmark House Parkway Welwyn Garden City Herts AL8 6JN on 30 June 2010	View PDF Registered office address changed from Denmark House Parkway Welwyn Garden City Herts AL8 6JN on 30 June 2010 - link opens in a new window - 1 page (1 page)
29 Jun 2010	TM01	Termination of appointment of Petur Halldorsson as a director	View PDF Termination of appointment of Petur Halldorsson as a director - link opens in a new window - 1 page (1 page)
15 Apr 2010	TM01	Termination of appointment of Andrew Ramsden as a director	View PDF Termination of appointment of Andrew Ramsden as a director - link opens in a new window - 1 page (1 page)
03 Dec 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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