WG BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Compulsory strike-off action has been suspended

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11/02/2511 February 2025 Compulsory strike-off action has been suspended

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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28/06/2428 June 2024 Registered office address changed from Sterling House 71 Francis Road, Edgbaston, Birmingham B16 8SP United Kingdom to C/O Mavani Shah & Co. 2nd Floor Amba House College Road Harrow HA1 1BA on 2024-06-28

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22/05/2422 May 2024 Compulsory strike-off action has been discontinued

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22/05/2422 May 2024 Compulsory strike-off action has been discontinued

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21/05/2421 May 2024 Micro company accounts made up to 2023-01-31

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15/05/2415 May 2024 Compulsory strike-off action has been suspended

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15/05/2415 May 2024 Compulsory strike-off action has been suspended

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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27/11/2327 November 2023 Registered office address changed from King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS England to Sterling House 71 Francis Road, Edgbaston, Birmingham B16 8SP on 2023-11-27

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27/11/2327 November 2023 Confirmation statement made on 2023-11-14 with updates

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20/12/2220 December 2022 Confirmation statement made on 2022-11-14 with updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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03/12/213 December 2021 Confirmation statement made on 2021-11-14 with updates

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 31/01/20 TOTAL EXEMPTION FULL

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES

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07/05/207 May 2020 DISS40 (DISS40(SOAD))

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06/05/206 May 2020 31/01/19 TOTAL EXEMPTION FULL

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17/03/2017 March 2020 FIRST GAZETTE

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES

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08/04/198 April 2019 31/01/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/11/1828 November 2018 PSC'S CHANGE OF PARTICULARS / WG HOLDINGS LIMITED / 20/12/2017

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27/11/1827 November 2018 CESSATION OF SUNIL PUREWAL AS A PSC

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES

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27/11/1827 November 2018 CESSATION OF PUREWAL HOLDINGS LIMITED AS A PSC

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24/08/1824 August 2018 REGISTERED OFFICE CHANGED ON 24/08/2018 FROM KING ARTHURS COURT MAIDSTONE ROAD CHARING ASHFORD KENT TN27 0JS ENGLAND

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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28/12/1728 December 2017 APPOINTMENT TERMINATED, DIRECTOR SUNIL PUREWAL

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNIL PUREWAL

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDEEP SINGH MANGAT

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUREWAL HOLDINGS LIMITED

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WG HOLDINGS LIMITED

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07/04/177 April 2017 REGISTERED OFFICE CHANGED ON 07/04/2017 FROM TRIMBLE HOUSE 9 BOLD STREET WARRINGTON WA1 1DN

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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20/02/1720 February 2017 22/12/16 STATEMENT OF CAPITAL GBP 2

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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15/01/1715 January 2017 DIRECTOR APPOINTED MR SUNIL PUREWAL

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/03/169 March 2016 Annual return made up to 29 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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05/03/155 March 2015 Annual return made up to 29 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/01/1429 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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