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UK WIG II LIMITED

Company number 08322039

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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)
17 Aug 2018 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
16 Aug 2018 MR01 Registration of charge 083220390003, created on 16 August 2018
View PDF Registration of charge 083220390003, created on 16 August 2018 - link opens in a new window - 22 pages (22 pages)
16 Aug 2018 MR01 Registration of charge 083220390004, created on 16 August 2018
View PDF Registration of charge 083220390004, created on 16 August 2018 - link opens in a new window - 25 pages (25 pages)
15 Jan 2018 TM01 Termination of appointment of Matthew Cye Sandoval as a director on 3 January 2018
View PDF Termination of appointment of Matthew Cye Sandoval as a director on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
View PDF Confirmation statement made on 6 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017 AA Full accounts made up to 31 December 2016
View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
19 Jul 2017 TM01 Termination of appointment of Jonathan Rotolo as a director on 5 July 2017
View PDF Termination of appointment of Jonathan Rotolo as a director on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016 AA Full accounts made up to 31 December 2015
View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
16 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 925,556
View PDF Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 925,556
- link opens in a new window - 6 pages (6 pages)
10 Sep 2015 AA Full accounts made up to 31 December 2014
View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
12 Aug 2015 MR01 Registration of charge 083220390002, created on 28 July 2015
View PDF Registration of charge 083220390002, created on 28 July 2015 - link opens in a new window - 17 pages (17 pages)
27 Jan 2015 CH01 Director's details changed for Mr Scott Terrence Coates on 27 January 2015
View PDF Director's details changed for Mr Scott Terrence Coates on 27 January 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 925,556
View PDF Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 925,556
- link opens in a new window - 6 pages (6 pages)
13 Nov 2014 AP01 Appointment of Mr Nigel Moss as a director on 5 November 2014
View PDF Appointment of Mr Nigel Moss as a director on 5 November 2014 - link opens in a new window - 3 pages (3 pages)
22 Sep 2014 AA Full accounts made up to 31 December 2013
View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
27 Feb 2014 AP03 Appointment of Bryan Doak as a secretary
View PDF Appointment of Bryan Doak as a secretary - link opens in a new window - 3 pages (3 pages)
27 Feb 2014 TM02 Termination of appointment of Glenn Pease as a secretary
View PDF Termination of appointment of Glenn Pease as a secretary - link opens in a new window - 2 pages (2 pages)
27 Feb 2014 AP01 Appointment of Bryan Doak as a director
View PDF Appointment of Bryan Doak as a director - link opens in a new window - 3 pages (3 pages)
19 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 925,556
View PDF Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 925,556
- link opens in a new window - 4 pages (4 pages)
25 Sep 2013 AA Full accounts made up to 31 December 2012
View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
25 Sep 2013 AA01 Previous accounting period shortened from 31 December 2013 to 31 December 2012
View PDF Previous accounting period shortened from 31 December 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
18 Mar 2013 SH01 Statement of capital following an allotment of shares on 8 March 2013
  • GBP 925,556.00
View PDF Statement of capital following an allotment of shares on 8 March 2013
  • GBP 925,556.00
- link opens in a new window - 4 pages (4 pages)
19 Feb 2013 AP01 Appointment of Jonathan Rotolo as a director
View PDF Appointment of Jonathan Rotolo as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2013 AD01 Registered office address changed from 411 Tower Bridge Busines Centre 46-48 East Smithfield London E1W 1AW on 19 February 2013
View PDF Registered office address changed from 411 Tower Bridge Busines Centre 46-48 East Smithfield London E1W 1AW on 19 February 2013 - link opens in a new window - 2 pages (2 pages)