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WGH GROUP LIMITED

Company number 07861321

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2025 COCOMP Order of court to wind up
View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
26 Jan 2024 AD01 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 26 January 2024
View PDF 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 26 January 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages)
18 May 2023 MR04 Satisfaction of charge 078613210002 in full
View PDF Satisfaction of charge 078613210002 in full - link opens in a new window - 1 page (1 page)
11 May 2023 MR01 Registration of charge 078613210003, created on 11 May 2023
View PDF Registration of charge 078613210003, created on 11 May 2023 - link opens in a new window - 12 pages (12 pages)
07 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages)
11 May 2022 MR01 Registration of charge 078613210002, created on 6 May 2022
View PDF Registration of charge 078613210002, created on 6 May 2022 - link opens in a new window - 21 pages (21 pages)
04 May 2022 MR04 Satisfaction of charge 078613210001 in full
View PDF Satisfaction of charge 078613210001 in full - link opens in a new window - 1 page (1 page)
08 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with updates
View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
24 Sep 2021 AA Total exemption full accounts made up to 30 November 2020
View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages)
08 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with updates
View PDF Confirmation statement made on 25 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2020 CH01 Director's details changed for Mr Ben Avenell on 25 November 2020
View PDF Director's details changed for Mr Ben Avenell on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020 AD01 Registered office address changed from Sandpool Farm Oaksey Road Pool Keynes Cirencester Gloucestershire GL7 6EA United Kingdom to 162-164 High Street Rayleigh United Kingdom Essex SS6 7BS on 25 November 2020
View PDF Registered office address changed from Sandpool Farm Oaksey Road Pool Keynes Cirencester Gloucestershire GL7 6EA United Kingdom to 162-164 High Street Rayleigh United Kingdom Essex SS6 7BS on 25 November 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages)
02 Jan 2020 SH02 Sub-division of shares on 26 November 2019
View PDF Sub-division of shares on 26 November 2019 - link opens in a new window - 4 pages (4 pages)
02 Jan 2020 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with updates
View PDF Confirmation statement made on 25 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-25
View PDF Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-25
- link opens in a new window - 2 pages (2 pages)
11 Oct 2019 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages)
17 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
View PDF Confirmation statement made on 25 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2018 AD01 Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS to Sandpool Farm Oaksey Road Pool Keynes Cirencester Gloucestershire GL7 6EA on 7 September 2018
View PDF Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS to Sandpool Farm Oaksey Road Pool Keynes Cirencester Gloucestershire GL7 6EA on 7 September 2018 - link opens in a new window - 1 page (1 page)
23 May 2018 AA Total exemption full accounts made up to 30 November 2017
View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages)