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WG REAL ESTATE LIMITED

Company number 05835665

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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)
30 Jun 2015 AD01 Registered office address changed from , 31-33 Sunbeam Road, London, NW10 6JR to 196 West End Lane West End Lane London NW6 1SG on 30 June 2015
21 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Aug 2013 TM02 Termination of appointment of Anne Atashroo as a secretary
17 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
08 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Abel Fazl Atashroo on 1 January 2010
09 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Jul 2009 363a Return made up to 02/06/09; full list of members
14 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
27 Jun 2008 363a Return made up to 02/06/08; full list of members
12 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
06 Jul 2007 363s Return made up to 02/06/07; full list of members
26 Jun 2006 288a New director appointed
26 Jun 2006 288a New director appointed
26 Jun 2006 288a New secretary appointed
14 Jun 2006 287 Registered office changed on 14/06/06 from: 31-33 sunbeam road, london, NW10 6JR
14 Jun 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
13 Jun 2006 288b Secretary resigned