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WSG MIDLAND HOLDINGS LIMITED

Company number 08172020

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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)
29 Mar 2017 ANNOTATION Rectified The form TM01 was removed from the public register on 09/01/2018 as it was invalid or ineffective.
24 Mar 2017 ANNOTATION Rectified The form TM01 was removed from the public register on 09/01/2018 as it was invalid or ineffective.
22 Mar 2017 ANNOTATION Rectified The form AP01 was removed from the public register on 09/01/2018 as it was invalid or ineffective.
21 Mar 2017 ANNOTATION Rectified The form AP01 was removed from the public register on 09/01/2018 as it was invalid or ineffective.
21 Mar 2017 TM01 Termination of appointment of Brendan Mcgurran as a director on 20 March 2017
02 Nov 2016 CS01 Confirmation statement made on 13 October 2016 with updates
02 Nov 2016 AP01 Appointment of Mr Brendan Mcgurran as a director on 1 September 2016
02 Nov 2016 TM01 Termination of appointment of Christopher David Mcgurran as a director on 1 September 2016
03 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
18 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
21 Sep 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-09-21
  • GBP 100
18 Sep 2014 AD01 Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP United Kingdom to 39 High Street Orpington Kent BR6 0JE on 18 September 2014
29 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
09 May 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
16 Apr 2013 CH01 Director's details changed for Mr Christpher David Mcgurran on 16 April 2013
11 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
Statement of capital on 2013-04-11
  • GBP 100
08 Feb 2013 AP01 Appointment of Mr Christopher Mcgurran as a director
08 Aug 2012 TM01 Termination of appointment of Laurence Adams as a director
08 Aug 2012 NEWINC Incorporation