W A GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/07/139 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/03/1326 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/03/1314 March 2013 | APPLICATION FOR STRIKING-OFF |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/03/136 March 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDGE TAX CONSULTANCY LTD / 01/04/2012 |
| 06/03/136 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 21/02/1321 February 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/04/1216 April 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM ANNA HOUSE VANTAGE COURT OFFICE PARK OLD GLOUCESTER ROAD HAMBROOK BRISTOL BS16 1FX |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/03/1221 March 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLES COOK & COMPANY LIMITED |
| 08/03/128 March 2012 | CORPORATE SECRETARY APPOINTED EDGE TAX CONSULTANCY LTD |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/07/1128 July 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON DOMINIC LANE / 28/02/2011 |
| 12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM ARLE COURT HATHERLEY LANE CHELTENHAM GLOUCESTER GLOUCESTERSHIRE GL51 6PN |
| 27/04/1127 April 2011 | DISS40 (DISS40(SOAD)) |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 10/08/1010 August 2010 | PREVEXT FROM 28/02/2010 TO 31/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLES COOK & COMPANY LIMITED / 28/02/2010 |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTON LANE / 13/01/2009 |
| 30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTON LANE / 25/07/2008 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED ANTON LANE |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 17 MARTINGALE WAY PORTISHEAD BRISTOL NORTH SOMERSET BS20 7AW |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY CHARLES COOK |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES COOK & COMPANY LIMITED |
| 09/07/089 July 2008 | SECRETARY APPOINTED CHARLES COOK & COMPANY LIMITED |
| 05/07/085 July 2008 | COMPANY NAME CHANGED COOKCO SHELFCO 100 LIMITED CERTIFICATE ISSUED ON 08/07/08 |
| 28/02/0828 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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