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WTG LAZGILL LIMITED

Company number 09877115

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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)
27 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 6 October 2022
25 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-07
19 Oct 2021 AD01 Registered office address changed from 10 Charnwood Place London N20 0PE United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 19 October 2021
19 Oct 2021 LIQ02 Statement of affairs
19 Oct 2021 600 Appointment of a voluntary liquidator
23 Sep 2021 MR04 Satisfaction of charge 098771150003 in full
04 Sep 2021 TM01 Termination of appointment of Kwok Choi Wan as a director on 24 August 2021
04 Jul 2021 TM01 Termination of appointment of Wei Yee Lo as a director on 28 June 2021
28 May 2021 MR04 Satisfaction of charge 098771150001 in full
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
18 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with updates
13 Jul 2020 MR01 Registration of charge 098771150004, created on 10 July 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with updates
16 Aug 2019 AAMD Amended total exemption full accounts made up to 31 March 2017
16 Aug 2019 AAMD Amended total exemption full accounts made up to 31 March 2018
26 Mar 2019 MR01 Registration of charge 098771150003, created on 22 March 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
14 Aug 2018 CH01 Director's details changed for Wei Yee Lo on 13 August 2018
14 Aug 2018 CH01 Director's details changed for Mr Kwok Choi Wan on 13 August 2018
28 Nov 2017 PSC04 Change of details for Mr Venkatachalam Chidambaram as a person with significant control on 7 August 2017
28 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates