WGD023 LIMITED

Company number SC088772

Date	Type	Description	View / Download
17 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
21 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
05 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
13 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
07 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
09 Sep 2016	SH20	Statement by Directors	(1 page)
09 Sep 2016	SH19	Statement of capital on 9 September 2016 GBP 1	(3 pages)
09 Sep 2016	CAP-SS	Solvency Statement dated 07/09/16	(1 page)
09 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
20 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100,000	(4 pages)
09 Jan 2016	AP03	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015	(2 pages)
09 Jan 2016	TM01	Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015	(1 page)
09 Jan 2016	TM02	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015	(1 page)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
02 Jun 2015	AD01	Registered office address changed from John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX to Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ on 2 June 2015	(1 page)
09 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 100,000	(5 pages)
12 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
06 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 100,000	(5 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
04 Feb 2013	CERTNM	Company name changed jwg shelf 23 LIMITED\certificate issued on 04/02/13 RES15 ‐ Change company name resolution on 2013-01-30 NM01 ‐ Change of name by resolution	(3 pages)