- Company Overview for WSG MIDLAND HOLDINGS LIMITED (08172020)
- Filing history for WSG MIDLAND HOLDINGS LIMITED (08172020)
- People for WSG MIDLAND HOLDINGS LIMITED (08172020)
- More for WSG MIDLAND HOLDINGS LIMITED (08172020)
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) |
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29 Mar 2017 | ANNOTATION |
Rectified The form TM01 was removed from the public register on 09/01/2018 as it was invalid or ineffective.
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24 Mar 2017 | ANNOTATION |
Rectified The form TM01 was removed from the public register on 09/01/2018 as it was invalid or ineffective.
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22 Mar 2017 | ANNOTATION |
Rectified The form AP01 was removed from the public register on 09/01/2018 as it was invalid or ineffective.
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21 Mar 2017 | ANNOTATION |
Rectified The form AP01 was removed from the public register on 09/01/2018 as it was invalid or ineffective.
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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
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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
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18 May 2015 | AR01 |
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
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21 Sep 2014 | AR01 |
Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-09-21
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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
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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 |