WGH GROUP LIMITED

Company Documents

DateDescription
31/01/2531 January 2025 Order of court to wind up

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26/01/2426 January 2024 Registered office address changed from 162-164 High Street Rayleigh United Kingdom Essex SS6 7BS England to Victoria Chambers Corporate Services 120 Victoria Road Swindon Wiltshire SN1 3BH on 2024-01-26

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06/12/236 December 2023 Confirmation statement made on 2023-11-25 with no updates

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25/08/2325 August 2023 Total exemption full accounts made up to 2022-11-30

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18/05/2318 May 2023 Satisfaction of charge 078613210002 in full

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11/05/2311 May 2023 Registration of charge 078613210003, created on 2023-05-11

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07/12/227 December 2022 Confirmation statement made on 2022-11-25 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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22/11/2222 November 2022 Total exemption full accounts made up to 2021-11-30

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11/05/2211 May 2022 Registration of charge 078613210002, created on 2022-05-06

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04/05/224 May 2022 Satisfaction of charge 078613210001 in full

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08/12/218 December 2021 Confirmation statement made on 2021-11-25 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/08/2017 August 2020 30/11/19 TOTAL EXEMPTION FULL

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02/01/202 January 2020 SUB-DIVISION 26/11/19

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/10/1911 October 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/10/1911 October 2019 COMPANY NAME CHANGED WILTSHIRE GRAB HIRE LIMITED CERTIFICATE ISSUED ON 11/10/19

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19/08/1919 August 2019 30/11/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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07/09/187 September 2018 REGISTERED OFFICE CHANGED ON 07/09/2018 FROM 162-164 HIGH STREET RAYLEIGH ESSEX SS6 7BS

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23/05/1823 May 2018 30/11/17 TOTAL EXEMPTION FULL

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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04/05/174 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/03/1730 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 078613210001

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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11/12/1511 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/12/145 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/12/134 December 2013 REGISTERED OFFICE CHANGED ON 04/12/2013 FROM CROSSLEYS WOOLSTONE FARINGDON OXFORDSHIRE SN7 7QL ENGLAND

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04/12/134 December 2013 Annual return made up to 25 November 2013 with full list of shareholders

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04/12/134 December 2013 COMPANY NAME CHANGED B AVENELL LIMITED CERTIFICATE ISSUED ON 04/12/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/03/1330 March 2013 DISS40 (DISS40(SOAD))

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28/03/1328 March 2013 Annual return made up to 25 November 2012 with full list of shareholders

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26/03/1326 March 2013 FIRST GAZETTE

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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25/11/1125 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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