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WAG PROPERTIES LIMITED

Company number 08909007

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
17 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 27 November 2019	View PDF Liquidators' statement of receipts and payments to 27 November 2019 - link opens in a new window - 10 pages (10 pages)
10 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-28 - link opens in a new window - 1 page (1 page)
29 Nov 2018	AD01	Registered office address changed from 10 Cheyne Walk Northampton Northamptonshire NN1 5PT to 100 st. James Road Northampton NN5 5LF on 29 November 2018	View PDF Registered office address changed from 10 Cheyne Walk Northampton Northamptonshire NN1 5PT to 100 st. James Road Northampton NN5 5LF on 29 November 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	View PDF Confirmation statement made on 7 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	PSC07	Cessation of Tracy Ward as a person with significant control on 6 April 2016	View PDF Cessation of Tracy Ward as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2018	PSC07	Cessation of Charlotte Girardier as a person with significant control on 6 April 2016	View PDF Cessation of Charlotte Girardier as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2018	PSC07	Cessation of Elizabeth Ann Hunt as a person with significant control on 6 April 2016	View PDF Cessation of Elizabeth Ann Hunt as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2018	AA	Unaudited abridged accounts made up to 28 February 2018	View PDF Unaudited abridged accounts made up to 28 February 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	View PDF Confirmation statement made on 24 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	AA	Unaudited abridged accounts made up to 28 February 2017	View PDF Unaudited abridged accounts made up to 28 February 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
23 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Feb 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 750	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 750 - link opens in a new window - 7 pages (7 pages)
29 Jan 2016	AP01	Appointment of Mr David John Ward as a director on 29 January 2016	View PDF Appointment of Mr David John Ward as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jul 2015	AP01	Appointment of Mrs Elizabeth Butler as a director on 2 July 2015	View PDF Appointment of Mrs Elizabeth Butler as a director on 2 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 750	View PDF Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 750 - link opens in a new window - 6 pages (6 pages)
24 Feb 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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WAG PROPERTIES LIMITED

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