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WG ASSET HOLDINGS LIMITED

Company number 08109853

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2019 DS01 Application to strike the company off the register
19 Sep 2019 AA Micro company accounts made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
04 Oct 2018 AD01 Registered office address changed from 3-4 the Quadrant Hoylake Wirral Merseyside CH47 2EE to 30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW on 4 October 2018
21 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Aug 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
18 Aug 2015 AD01 Registered office address changed from 3-4 the Quadrant Hoylake Wirral Merseyside CH47 2EE England to 3-4 the Quadrant Hoylake Wirral Merseyside CH47 2EE on 18 August 2015
18 Aug 2015 AD01 Registered office address changed from 158 Banks Road West Kirby Wirral Merseyside CH48 0RH to 3-4 the Quadrant Hoylake Wirral Merseyside CH47 2EE on 18 August 2015
20 Nov 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
01 Aug 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
19 Jun 2014 AP01 Appointment of Rosemalin May Willson as a director
19 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
24 Jul 2012 AD01 Registered office address changed from 3-4 the Quadrant Hoylake Wirral Merseyside CH47 2EE England on 24 July 2012
18 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)