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WG PUBS LIMITED

Company number NI637252

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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)
28 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2018 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
28 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
17 Nov 2017 AA Accounts for a dormant company made up to 31 March 2016
17 Nov 2017 AA01 Current accounting period shortened from 31 March 2017 to 31 March 2016
27 Jun 2017 CS01 Confirmation statement made on 21 March 2017 with updates
27 Jun 2017 PSC01 Notification of James Gareth Liken as a person with significant control on 6 April 2016
10 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-08
10 Apr 2017 TM01 Termination of appointment of William George Noble as a director on 5 May 2016
06 Jul 2016 AD01 Registered office address changed from 168 Old Glenarm Road Larne Antrim BT40 1TS Northern Ireland to C/O Falconer Stewart Suite 4 Commercial Mews 93-97 Main Street Larne County Antrim BT40 1HJ on 6 July 2016
31 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31
12 May 2016 AP01 Appointment of Mr William George Noble as a director on 3 May 2016
22 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-22
  • GBP 1