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W A GROUP LIMITED

Company number 06517601

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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)
09 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2013 DS01 Application to strike the company off the register
06 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
Statement of capital on 2013-03-06
  • GBP 100
06 Mar 2013 CH04 Secretary's details changed for Edge Tax Consultancy Ltd on 1 April 2012
06 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Feb 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 AD01 Registered office address changed from Anna House Vantage Court Office Park Old Gloucester Road Hambrook Bristol BS16 1FX on 16 April 2012
21 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
08 Mar 2012 AP04 Appointment of Edge Tax Consultancy Ltd as a secretary on 8 March 2012
08 Mar 2012 TM02 Termination of appointment of Charles Cook & Company Limited as a secretary on 8 March 2012
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jul 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
28 Jul 2011 CH01 Director's details changed for Mr Anton Dominic Lane on 28 February 2011
12 Jul 2011 AD01 Registered office address changed from Arle Court Hatherley Lane Cheltenham Gloucester Gloucestershire GL51 6PN on 12 July 2011
27 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2011 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
03 Mar 2010 CH04 Secretary's details changed for Charles Cook & Company Limited on 28 February 2010
08 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
03 Mar 2009 363a Return made up to 28/02/09; full list of members
02 Mar 2009 288c Director's Change of Particulars / anton lane / 13/01/2009 / HouseName/Number was: , now: the barn; Street was: 4 cooks close, now: cookoo lane; Area was: bradley stoke, now: winterbourne down; Region was: avon, now: ; Post Code was: BS32 0BA, now: BS35 1AG; Country was: , now: united kingdom