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WSG (HOLDINGS) LIMITED

Company number 08387379

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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)
10 Apr 2017 CS01 Confirmation statement made on 4 February 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Mar 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,100
22 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
20 Apr 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,100
06 Jan 2015 AA Total exemption small company accounts made up to 28 February 2014
24 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1,100
29 Nov 2013 MR01 Registration of charge 083873790001
13 Sep 2013 SH08 Change of share class name or designation
13 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 18 February 2013
  • GBP 1,100
04 Feb 2013 NEWINC Incorporation