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WB GTD LIMITED

Company number 00055936

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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)
13 Nov 2019 DS01 Application to strike the company off the register
08 Jul 2019 TM01 Termination of appointment of Nathalie Boeuf as a director on 28 June 2019
05 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
21 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
11 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
06 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
05 Jan 2018 TM01 Termination of appointment of Ian Williams as a director on 30 June 2017
14 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
27 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
16 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,837,957
04 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
02 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,837,957
09 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
06 Oct 2014 AD01 Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to Building 12 Chiswick Park 566 Chiswick High Road London W4 5AN on 6 October 2014
03 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1,837,957
31 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
13 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
23 Apr 2013 CH01 Director's details changed for Nathalie Boeuf on 23 April 2013
15 Mar 2013 AA Full accounts made up to 30 June 2012
18 Jul 2012 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 1,837,957
10 Jul 2012 TM01 Termination of appointment of Herve Fetter as a director
11 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
22 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
06 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
02 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010