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WGD028 LIMITED

Company number SC136216

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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)
08 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
28 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 200 pages (200 pages)
28 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
28 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AP01	Appointment of Mr Andrew Stuart Mclean as a director on 9 December 2019	View PDF Appointment of Mr Andrew Stuart Mclean as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	TM01	Termination of appointment of Carl Anthony Chatfield as a director on 9 December 2019	View PDF Termination of appointment of Carl Anthony Chatfield as a director on 9 December 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2016	RP04AR01	Second filing of the annual return made up to 31 December 2015	View PDF Second filing of the annual return made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
17 Aug 2016	RP04AR01	Second filing of the annual return made up to 31 December 2014	View PDF Second filing of the annual return made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
17 Aug 2016	RP04AR01	Second filing of the annual return made up to 31 December 2013	View PDF Second filing of the annual return made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
17 Aug 2016	RP04AR01	Second filing of the annual return made up to 31 December 2012	View PDF Second filing of the annual return made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
17 Aug 2016	RP04AR01	Second filing of the annual return made up to 31 December 2011	View PDF Second filing of the annual return made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
17 Aug 2016	RP04AR01	Second filing of the annual return made up to 31 December 2010	View PDF Second filing of the annual return made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
17 Aug 2016	RP04AR01	Second filing of the annual return made up to 31 December 2009	View PDF Second filing of the annual return made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
17 Aug 2016	RP04AP01	Second filing for the appointment of Mr William George Setter as a director	View PDF Second filing for the appointment of Mr William George Setter as a director - link opens in a new window - 6 pages (6 pages)

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