WGP 1 LIMITED

Company number 03904994

Date	Type	Description	View / Download
08 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
20 Jun 2011	SH19	Statement of capital on 20 June 2011 GBP 0.01	(4 pages)
20 Jun 2011	CAP-SS	Solvency Statement dated 06/06/11	(1 page)
20 Jun 2011	SH20	Statement by Directors	(2 pages)
20 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(4 pages)
18 Oct 2010	CH01	Director's details changed for Mr John King on 18 October 2010	(2 pages)
07 May 2010	AA	Accounts for a dormant company made up to 30 January 2010	(8 pages)
23 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(5 pages)
17 Nov 2009	CH03	Secretary's details changed for Mr Peter Geoffrey Hearsey on 17 November 2009	(1 page)
17 Nov 2009	CH01	Director's details changed for Mr Donald Mccarthy on 17 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Mr John King on 16 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Mark Anthony Gifford on 12 November 2009	(2 pages)
22 Jun 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution RES13 ‐ Auth to sign accounts 18/06/2009
22 Jun 2009	AA	Accounts made up to 24 January 2009	(8 pages)
07 Apr 2009	288c	Director's Change of Particulars / donald mccarthy / 01/01/2009 / HouseName/Number was: , now: great oaks; Street was: apartment 306, now: lubbock road; Area was: the knightsbridge apartments, now: ; Post Town was: 199 knightsbridge, london, now: chislehurst; Region was: , now: kent; Post Code was: SW7 1RH, now: BR7 5LA; Country was: , now: united	(1 page)
05 Feb 2009	363a	Return made up to 12/01/09; full list of members	(4 pages)
03 Feb 2009	190	Location of debenture register	(1 page)
03 Feb 2009	353	Location of register of members	(1 page)
03 Feb 2009	287	Registered office changed on 03/02/2009 from 27 baker street london W1U 8AH	(1 page)
13 Oct 2008	AA	Full accounts made up to 26 January 2008	(9 pages)
28 Jul 2008	288c	Secretary's Change of Particulars / peter hearsey / 30/05/2008 / HouseName/Number was: , now: 2; Street was: 3 shakespeare street, now: grassington close; Post Town was: hove, now: london; Region was: east sussex, now: ; Post Code was: BN3 5AG, now: N11 3FJ	(1 page)
16 Jul 2008	288c	Director's Change of Particulars / mark gifford / 14/03/2008 / HouseName/Number was: , now: 21; Street was: 102 bentinck house, now: bryanston mansions 62 york street; Area was: 34 monck street, now: ; Post Code was: SW1P 2BF, now: W1H 1DA; Country was: , now: united kingdom	(1 page)