THE WAGGON LIC LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Compulsory strike-off action has been discontinued

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12/02/2512 February 2025 Compulsory strike-off action has been discontinued

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12/02/2512 February 2025 Accounts for a dormant company made up to 2024-05-31

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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06/02/256 February 2025 Confirmation statement made on 2024-11-21 with no updates

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07/12/247 December 2024 Appointment of Mr Gopi Ageer as a director on 2024-12-01

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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06/02/246 February 2024 Accounts for a dormant company made up to 2023-05-31

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08/12/238 December 2023 Confirmation statement made on 2023-11-21 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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21/11/2221 November 2022 Registered office address changed from Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL to 60 Clove Mill Wynd Larkhall ML9 1NT on 2022-11-21

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21/11/2221 November 2022 Termination of appointment of Brian James Campbell as a director on 2022-11-18

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21/11/2221 November 2022 Cessation of Brian James Campbell as a person with significant control on 2022-11-18

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21/11/2221 November 2022 Notification of James Hayes as a person with significant control on 2022-11-18

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21/11/2221 November 2022 Confirmation statement made on 2022-11-21 with updates

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21/11/2221 November 2022 Appointment of Mrs Ruth Hayes as a director on 2022-11-18

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21/11/2221 November 2022 Appointment of Mr James Hayes as a director on 2022-11-18

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04/10/224 October 2022 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/08/214 August 2021 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/12/207 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/11/1914 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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06/11/186 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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21/02/1821 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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28/10/1628 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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08/06/168 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/02/1618 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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10/06/1510 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/10/1423 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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19/06/1419 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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31/01/1431 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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20/06/1320 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES CAMPBELL / 17/05/2013

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20/06/1320 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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30/05/1230 May 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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21/05/1221 May 2012 DIRECTOR APPOINTED MR BRIAN JAMES CAMPBELL

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18/05/1218 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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