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William George Homes 2 LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

WILLIAM GEORGE WINES LIMITED

Details

Company type Private Limited Company, Active
Company Number 05375446
Universal Entity Code0118-1038-1625-7803
Record last updated Friday, February 22, 2019 5:19:00 PM UTC
Official Address 12 Northfields Prospect Putney Bridge Road London Sw181pe Thamesfield
There are 730 companies registered at this street
Postal Code SW181PE
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Notices Feb 22, 2019 Appointment of liquidators Appointment of liquidators
Registry Feb 20, 2019 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 20, 2019 Persons with significant control Persons with significant control
Registry Feb 20, 2019 Persons with significant control 2603414... Persons with significant control 2603414...
Financials Jan 31, 2019 Annual accounts Annual accounts
Registry Jan 22, 2019 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 22, 2019 Statement of satisfaction of a charge / full / charge no 1 2603289... Statement of satisfaction of a charge / full / charge no 1 2603289...
Registry Jan 22, 2019 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 4, 2018 Change of accounting reference date Change of accounting reference date
Registry Mar 12, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 26, 2017 Registration of a charge / charge code Registration of a charge / charge code
Financials Sep 25, 2017 Annual accounts Annual accounts
Registry Mar 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Nov 30, 2016 Annual accounts Annual accounts
Registry Nov 2, 2016 Company name change Company name change
Registry Nov 2, 2016 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 23, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 23, 2016 Registration of a charge / charge code 2597492... Registration of a charge / charge code 2597492...
Registry Mar 18, 2016 Annual return Annual return
Registry Mar 18, 2016 Change of particulars for director Change of particulars for director
Registry Feb 2, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 29, 2015 Annual accounts Annual accounts
Registry Mar 17, 2015 Annual return Annual return
Financials Oct 27, 2014 Annual accounts Annual accounts
Registry Apr 3, 2014 Annual return Annual return
Financials Nov 14, 2013 Annual accounts Annual accounts
Registry Mar 21, 2013 Annual return Annual return
Registry Apr 4, 2012 Annual return 2588566... Annual return 2588566...
Financials Mar 9, 2012 Annual accounts Annual accounts
Financials Oct 31, 2011 Annual accounts 2600874... Annual accounts 2600874...
Registry Mar 18, 2011 Annual return Annual return
Financials Nov 1, 2010 Annual accounts Annual accounts
Registry Jul 1, 2010 Company name change Company name change
Registry Jul 1, 2010 Change of name certificate Change of name certificate
Registry Jul 1, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 2, 2010 Annual return Annual return
Registry Mar 18, 2009 Annual return 2662573... Annual return 2662573...
Financials Mar 5, 2009 Annual accounts Annual accounts
Financials Mar 10, 2008 Annual accounts 8401451... Annual accounts 8401451...
Registry Mar 4, 2008 Annual return Annual return
Registry Mar 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 4, 2008 Notice of change of directors or secretaries or in their particulars 2631969... Notice of change of directors or secretaries or in their particulars 2631969...
Financials Mar 9, 2007 Annual accounts Annual accounts
Registry Mar 2, 2007 Annual return Annual return
Financials Oct 19, 2006 Annual accounts Annual accounts
Registry Mar 10, 2006 Annual return Annual return
Registry Mar 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 10, 2006 Notice of change of directors or secretaries or in their particulars 1910011... Notice of change of directors or secretaries or in their particulars 1910011...
Registry May 23, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 30, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 30, 2005 Appointment of a person Appointment of a person
Registry Mar 30, 2005 Appointment of a person 1845798... Appointment of a person 1845798...
Registry Mar 4, 2005 Resignation of a person Resignation of a person
Registry Mar 4, 2005 Resignation of a person 1787994... Resignation of a person 1787994...
Registry Feb 24, 2005 Four appointments: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man

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