WFG (HOLD) OLD LTD

Company number 07950439

Date	Type	Description	View / Download
26 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 100	(4 pages)
26 Feb 2015	CH01	Director's details changed for Mr Nicholas Melborne Wells on 26 February 2015	(2 pages)
24 Dec 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
06 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 100	(4 pages)
28 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
26 Sep 2013	CH01	Director's details changed for Mr Nicholas Melborne Wells on 20 September 2013	(2 pages)
26 Sep 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(4 pages)
26 Sep 2013	TM01	Termination of appointment of Paul Savill as a director	(1 page)
25 Sep 2013	AD01	Registered office address changed from Tokenhouse Yard 12 Tokenhouse Yard London EC2R 7AS England on 25 September 2013	(2 pages)
11 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Apr 2013	AP01	Appointment of Monica Jane Wells as a director	(4 pages)
21 Mar 2013	AP01	Appointment of Nicholas Melbourne Wells as a director ANNOTATION Appointment date was removed from the AP01 on 09/05/2013 as it is invalid of ineffective.	(5 pages)
21 Mar 2013	TM01	Termination of appointment of Nicholas Clarkin as a director	(2 pages)
09 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
06 Nov 2012	TM02	Termination of appointment of Paul Savill as a secretary	(1 page)
06 Nov 2012	TM01	Termination of appointment of Hugo Gordon Lennox as a director	(1 page)
06 Nov 2012	TM01	Termination of appointment of Struan Pires as a director	(1 page)
06 Nov 2012	TM01	Termination of appointment of Noel Marshall as a director	(1 page)
31 Oct 2012	CERTNM	Company name changed the webber fox group (holdings) LTD\certificate issued on 31/10/12 RES15 ‐ Change company name resolution on 2012-10-30 NM01 ‐ Change of name by resolution	(3 pages)
18 May 2012	AP01	Appointment of Mr Struan Pires as a director	(2 pages)
18 May 2012	AP01	Appointment of Mr Nicholas Wells as a director	(2 pages)
18 May 2012	AP01	Appointment of Mr Hugo Gordon Lennox as a director	(2 pages)
18 May 2012	AP01	Appointment of Mr Noel Marshall as a director	(2 pages)
20 Feb 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)