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WSG PROVALVE LIMITED

Company number 10539031

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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)
21 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/06/23
07 Nov 2019 MR04 Satisfaction of charge 105390310002 in full
07 Nov 2019 MR04 Satisfaction of charge 105390310001 in full
02 Oct 2019 MR01 Registration of charge 105390310007, created on 1 October 2019
02 Sep 2019 TM01 Termination of appointment of Paul Hunter as a director on 30 August 2019
27 Jun 2019 AA Accounts for a small company made up to 31 December 2018
18 Jun 2019 AAMD Amended accounts for a small company made up to 31 December 2017
15 May 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
25 Feb 2019 AA Accounts for a small company made up to 31 December 2017
28 Nov 2018 CH01 Director's details changed for Mr Paul Hunter on 21 November 2018
28 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/06/23
27 Mar 2018 CS01 Confirmation statement made on 20 December 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/06/23
31 Jul 2017 MR01 Registration of charge 105390310006, created on 28 July 2017
24 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • GBP 6.00
24 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • GBP 10
  • ANNOTATION Clarification a second filed SH01 was registered on 26/06/2023.
21 Mar 2017 SH08 Change of share class name or designation
16 Mar 2017 MR01 Registration of charge 105390310005, created on 6 March 2017
15 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2017 MR01 Registration of charge 105390310004, created on 6 March 2017
09 Mar 2017 MR01 Registration of charge 105390310003, created on 6 March 2017
02 Mar 2017 MR01 Registration of charge 105390310002, created on 1 March 2017
02 Mar 2017 MR01 Registration of charge 105390310001, created on 1 March 2017
23 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted