WGC (UK) FINANCE LIMITED

Company number 08333478

Date	Type	Description	View / Download
16 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
06 Feb 2020	AD03	Register(s) moved to registered inspection location 7th Floor 15 Fetter Lane London EC4A 1BW	(2 pages)
06 Feb 2020	AD02	Register inspection address has been changed to 7th Floor 15 Fetter Lane London EC4A 1BW	(2 pages)
05 Sep 2019	600	Appointment of a voluntary liquidator	(4 pages)
16 Aug 2019	AD01	Registered office address changed from 10 Old Bailey London EC4M 7NG to Hill House 1 Little New Street London EC4A 3TR on 16 August 2019	(2 pages)
15 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-24	(1 page)
15 Aug 2019	LIQ01	Declaration of solvency	(6 pages)
20 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 13/12/2018	(9 pages)
30 May 2019	RP04CS01	Second filing of Confirmation Statement dated 13/12/2018	(7 pages)
20 Dec 2018	CS01	13/12/18 Statement of Capital usd 100 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 30/05/2019 and on 20/06/2019	(5 pages)
04 Sep 2018	SH19	Statement of capital on 4 September 2018 USD 100	(5 pages)
21 Aug 2018	SH20	Statement by Directors	(1 page)
21 Aug 2018	CAP-SS	Solvency Statement dated 08/08/18	(1 page)
21 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c cancelled 08/08/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
25 May 2018	PSC02	Notification of Wgc (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
21 May 2018	PSC09	Withdrawal of a person with significant control statement on 21 May 2018	(2 pages)
15 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	(5 pages)
26 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
30 Aug 2017	TM01	Termination of appointment of Gordon Andrew Fuller as a director on 31 March 2017	(2 pages)
02 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 13/12/2016	(6 pages)
02 Mar 2017	RP04AP01	Second filing for the appointment of Terence Heymann as a director	(6 pages)
08 Feb 2017	SH01	Statement of capital following an allotment of shares on 1 November 2016 USD 51,000,100	(3 pages)
13 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & information about people with significant control was registered on 02/03/2017	(6 pages)

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