WG4 LIMITED

Company number 07280565

Date	Type	Description	View / Download
16 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2018	L64.07	Completion of winding up	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(5 pages)
08 Mar 2017	COCOMP	Order of court to wind up	(3 pages)
17 Oct 2016	AD01	Registered office address changed from C/O Dutchmans Consultants 3 Station Parade Cherry Tree Rise Buckhurst Hill Essex IG9 6EU to Jumara Blind Lane Billericay Essex CM12 9SN on 17 October 2016	(1 page)
15 Oct 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages) Download iXBRL
12 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 100	(4 pages)
21 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
31 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100	(4 pages)
13 Feb 2014	AD01	Registered office address changed from Suite F Fyfield Business Centre Fyfield Business & Research Park Fyfield Road Ongar Essex CM5 0GN England on 13 February 2014	(1 page)
03 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
12 Oct 2013	MR01	Registration of charge 072805650001	(26 pages)
30 Jul 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(4 pages)
25 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(4 pages)
09 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
25 Aug 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(4 pages)
25 Aug 2011	SH01	Statement of capital following an allotment of shares on 5 August 2010 GBP 100	(3 pages)
11 Apr 2011	CERTNM	Company name changed w g security LIMITED\certificate issued on 11/04/11 RES15 ‐ Change company name resolution on 2011-03-03	(2 pages)
11 Apr 2011	CONNOT	Change of name notice	(2 pages)
01 Mar 2011	AD01	Registered office address changed from 3 Station Parade Buckhurst Hill IG9 6EU United Kingdom on 1 March 2011	(1 page)
01 Mar 2011	AA01	Current accounting period extended from 30 June 2011 to 31 October 2011	(1 page)
12 Aug 2010	AP01	Appointment of Danielle Wright as a director	(3 pages)
10 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)