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WL GROUP LIMITED

Company number 05891968

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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)
11 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
06 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
04 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 10,000
23 Sep 2014 AA Total exemption full accounts made up to 31 July 2014
06 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 10,000
04 Apr 2014 AA Total exemption full accounts made up to 31 July 2013
12 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
12 Aug 2013 TM01 Termination of appointment of Nadine Woodthorpe as a director
18 Dec 2012 AD01 Registered office address changed from 9 Seagrave Road London SW6 1RP United Kingdom on 18 December 2012
16 Oct 2012 AA Total exemption full accounts made up to 31 July 2012
16 Sep 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
14 Nov 2011 AA Total exemption full accounts made up to 31 July 2011
10 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
18 Jan 2011 AD01 Registered office address changed from 1-5 Lillie Road London SW6 1TX on 18 January 2011
28 Sep 2010 AA Total exemption full accounts made up to 31 July 2010
13 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
23 Oct 2009 AA Total exemption full accounts made up to 31 July 2009
17 Sep 2009 363a Return made up to 31/07/09; full list of members
16 Sep 2009 288c Director's change of particulars / olivia woodthorpe / 09/09/2009
16 Sep 2009 288c Director and secretary's change of particulars / nadine woodthorpe / 10/11/2008
17 Oct 2008 AA Total exemption full accounts made up to 31 July 2008
08 Sep 2008 363s Return made up to 31/07/08; no change of members
04 Nov 2007 AA Total exemption full accounts made up to 31 July 2007
28 Aug 2007 363s Return made up to 31/07/07; full list of members
16 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name