W A G GIBB LIMITED

Company number 03367190

Date	Type	Description	View / Download
09 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
30 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
12 Dec 2015	AD01	Registered office address changed from Kings Business Centre 90-92 King Edward Road Nuneaton CV11 4BB England to Kings Business Centre 90-92 King Edward Road Nuneaton CV11 4BB on 12 December 2015	(2 pages)
11 Dec 2015	AD01	Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to Kings Business Centre 90-92 King Edward Road Nuneaton CV11 4BB on 11 December 2015	(1 page)
18 Nov 2015	4.70	Declaration of solvency	(3 pages)
17 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
17 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-29	(1 page)
11 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 10,000	(4 pages)
16 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
12 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 10,000	(4 pages)
13 Jan 2014	AP01	Appointment of Mrs Wendy Margaret Hall as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of William Shepherd as a director	(1 page)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
23 Jul 2013	MR04	Satisfaction of charge 3 in full	(3 pages)
23 Jul 2013	MR04	Satisfaction of charge 11 in full	(3 pages)
23 Jul 2013	MR04	Satisfaction of charge 12 in full	(3 pages)
23 Jul 2013	MR04	Satisfaction of charge 13 in full	(3 pages)
23 Jul 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
05 Jun 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(4 pages)
19 Sep 2012	AP01	Appointment of Mr Thorsten Beer as a director	(2 pages)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
12 Sep 2012	TM01	Termination of appointment of Andrew Willetts as a director	(1 page)
06 Aug 2012	AP03	Appointment of Mrs Nichola Louise Legg as a secretary	(1 page)