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WGCS & ABF LIMITED

Company number 09339467

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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)
01 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2022 RP05 Registered office address changed to PO Box 4385, 09339467: Companies House Default Address, Cardiff, CF14 8LH on 6 September 2022
31 May 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
31 May 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Apr 2021 SOAS(A) Voluntary strike-off action has been suspended
23 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2021 DS01 Application to strike the company off the register
04 Dec 2020 AA Micro company accounts made up to 31 December 2019
23 Oct 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
04 Dec 2019 AD01 Registered office address changed from 16 Upper Woburn Place C/O Downton Investment Ltd. London WC1H 0BS United Kingdom to Kemp House 160 City Road London EC1V 2NX on 4 December 2019
25 Nov 2019 AP01 Appointment of Mr Ghislain Jaques Francois Wilst as a director on 25 November 2019
25 Nov 2019 TM01 Termination of appointment of London Nominee Services Limited as a director on 25 November 2019
24 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
01 Apr 2019 AA Micro company accounts made up to 31 December 2018
12 Feb 2019 AD01 Registered office address changed from C/O Mk-Consult 16 Upper Woburn Place London WC1H 0BS to 16 Upper Woburn Place C/O Downton Investment Ltd. London WC1H 0BS on 12 February 2019
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with updates
31 May 2018 AP02 Appointment of London Nominee Services Limited as a director on 25 May 2018
31 May 2018 TM01 Termination of appointment of Ghislain Jaques Francois Wilst as a director on 25 May 2018
10 Jan 2018 AA Micro company accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 3 December 2017 with no updates
05 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
11 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
03 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted