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W4G LTD

Company number 07866637

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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)
02 Dec 2018 AD01 Registered office address changed from 3 the Nurseries Horton Northampton NN7 2BU England to 12B Earlstrees Road Earlstrees Industrial Estate Corby NN17 4AZ on 2 December 2018
02 Dec 2018 AP01 Appointment of Mr Stewart Lee Manning as a director on 30 November 2018
31 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017
06 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
06 Dec 2017 PSC07 Cessation of Stewart Lee Manning as a person with significant control on 4 November 2017
06 Nov 2017 PSC01 Notification of Victoria Louise Manning as a person with significant control on 2 November 2017
03 Nov 2017 AD01 Registered office address changed from 12B Earlstree Road, Earlstrees Road Earlstrees Industrial Estate Corby NN17 4AZ England to 3 the Nurseries Horton Northampton NN7 2BU on 3 November 2017
03 Nov 2017 TM01 Termination of appointment of Stewart Lee Manning as a director on 3 November 2017
03 Nov 2017 AP01 Appointment of Mrs Victoria Louise Manning as a director on 2 November 2017
03 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
19 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
19 Dec 2016 AD01 Registered office address changed from 1 Meadow Farm Close Flore Northampton NN7 4NT to 12B Earlstree Road, Earlstrees Road Earlstrees Industrial Estate Corby NN17 4AZ on 19 December 2016
09 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
03 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
21 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
01 Dec 2014 CH01 Director's details changed for Mr Stewart Lee Manning on 5 June 2014
31 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
24 Jun 2014 AD01 Registered office address changed from 58 High Street Whittlebury Northants NN12 8XJ on 24 June 2014
12 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
04 Oct 2013 AA Accounts for a dormant company made up to 30 November 2012
03 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted