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WB FGP LIMITED

Company number 07547422

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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)
15 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2016 TM01 Termination of appointment of Nigel Pitman as a director on 17 October 2016
22 Apr 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 312,912
23 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
13 Jun 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 312,912
09 Dec 2013 CH01 Director's details changed for Mr Nigel Pitman on 2 December 2013
09 Dec 2013 CH01 Director's details changed for Mr Allan Edwards on 2 December 2013
09 Dec 2013 CH01 Director's details changed for Mr Robert Eric Brown on 2 December 2013
09 Dec 2013 AD01 Registered office address changed from Albany Court Albany Road Granby Industrial Estate Weymouth Dorset DT4 9TH United Kingdom on 9 December 2013
15 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
30 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
10 Apr 2012 SH08 Change of share class name or designation
10 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
16 Jan 2012 AP01 Appointment of Mr Nigel Pitman as a director
16 Jan 2012 AP01 Appointment of Mr Robert Eric Brown as a director
21 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 May 2011 SH01 Statement of capital following an allotment of shares on 8 April 2011
  • GBP 312,912.00
01 Mar 2011 NEWINC Incorporation