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WJB HOLDINGS LIMITED

Company number 00191400

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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)
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1 - link opens in a new window - 6 pages (6 pages)
17 Jul 2015	SH19	Statement of capital on 17 July 2015 GBP 1.00	View PDF Statement of capital on 17 July 2015 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
17 Jul 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jul 2015	CAP-SS	Solvency Statement dated 30/06/15	View PDF Solvency Statement dated 30/06/15 - link opens in a new window - 1 page (1 page)
17 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Credit £426856 to p/l 30/06/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Credit £426856 to p/l 30/06/2015 - link opens in a new window - 2 pages (2 pages)
17 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 426,857	View PDF Statement of capital following an allotment of shares on 29 June 2015 GBP 426,857 - link opens in a new window - 4 pages (4 pages)
17 Jul 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Cancel authorized capital 29/06/2015 RES14 ‐ £388757 29/06/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Cancel authorized capital 29/06/2015 RES14 ‐ £388757 29/06/2015 - link opens in a new window - 38 pages (38 pages)
26 Mar 2015	AP03	Appointment of Mr Richard David Philip Bogod as a secretary on 26 March 2015	View PDF Appointment of Mr Richard David Philip Bogod as a secretary on 26 March 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	TM02	Termination of appointment of Neil William Davey as a secretary on 26 March 2015	View PDF Termination of appointment of Neil William Davey as a secretary on 26 March 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
21 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 38,100	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 38,100 - link opens in a new window - 6 pages (6 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
29 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 38,100	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 38,100 - link opens in a new window - 6 pages (6 pages)
19 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
07 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Aug 2012	CH01	Director's details changed for Mr Howard Paul Bogod on 2 August 2012	View PDF Director's details changed for Mr Howard Paul Bogod on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	CH01	Director's details changed for Richard David Philip Bogod on 2 August 2012	View PDF Director's details changed for Richard David Philip Bogod on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	CH01	Director's details changed for Stephen Jonathan Bogod on 2 August 2012	View PDF Director's details changed for Stephen Jonathan Bogod on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	CH03	Secretary's details changed for Mr Neil William Davey on 2 August 2012	View PDF Secretary's details changed for Mr Neil William Davey on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
18 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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