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WJ (GROUP) LIMITED

Company number 07441756

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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)
23 Dec 2020 MR04 Satisfaction of charge 1 in full
23 Dec 2020 MR04 Satisfaction of charge 2 in full
23 Dec 2020 MR04 Satisfaction of charge 3 in full
23 Dec 2020 MR04 Satisfaction of charge 074417560004 in full
23 Dec 2020 MR04 Satisfaction of charge 074417560005 in full
26 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
27 Oct 2020 AA Group of companies' accounts made up to 31 January 2020
19 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
30 Oct 2019 AA Group of companies' accounts made up to 31 January 2019
31 May 2019 MR01 Registration of charge 074417560005, created on 31 May 2019
29 Mar 2019 AP03 Appointment of Mr Gary John Gough as a secretary on 29 March 2019
29 Mar 2019 TM02 Termination of appointment of Nigel John Bayley as a secretary on 29 March 2019
20 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
31 Oct 2018 AA Group of companies' accounts made up to 31 January 2018
02 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
13 Sep 2017 MR01 Registration of charge 074417560004, created on 12 September 2017
11 Sep 2017 AA Group of companies' accounts made up to 31 January 2017
17 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
29 Sep 2016 AA Group of companies' accounts made up to 31 January 2016
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 211.11
04 Jan 2016 AP01 Appointment of Mr Terry John Trevelyan as a director on 30 November 2015
17 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 190
06 Sep 2015 AA Group of companies' accounts made up to 31 January 2015
02 Feb 2015 CERTNM Company name changed wj linkline group LIMITED\certificate issued on 02/02/15