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WG PROMOTIONS LIMITED

Company number 09497808

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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)
09 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
14 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
20 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
27 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
19 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
26 Oct 2022 AP01 Appointment of Mr Alexander Albert Pfeifer as a director on 24 October 2022
25 Oct 2022 TM01 Termination of appointment of Roger Macdonald Morris as a director on 24 October 2022
04 Apr 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
07 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
11 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
05 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
18 Oct 2019 AA Micro company accounts made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
18 Oct 2018 AA Micro company accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
27 Oct 2017 AA Micro company accounts made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
19 Oct 2016 AA Full accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
21 Mar 2016 CH01 Director's details changed for Mr Roger Macdonald Morris on 1 January 2016
31 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-03-19
  • GBP 1