SAB WABCO DAVIES & METCALFE LIMITED

Company number 00626138

Date	Type	Description	View / Download
03 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
11 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 5 July 2017	(9 pages)
25 Jul 2016	AD01	Registered office address changed from Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF to C/O the Offices of Bdo Llp Two Snowhill Birmingham B4 6GA on 25 July 2016	(2 pages)
19 Jul 2016	4.70	Declaration of solvency	(3 pages)
19 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
19 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
19 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-06	(1 page)
31 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
30 Oct 2015	SH20	Statement by Directors	(1 page)
30 Oct 2015	SH19	Statement of capital on 30 October 2015 GBP 1.00	(4 pages)
30 Oct 2015	CAP-SS	Solvency Statement dated 19/10/15	(1 page)
30 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Aug 2015	TM01	Termination of appointment of Lilian Mathieu Leroux as a director on 1 July 2015	(1 page)
12 Aug 2015	TM01	Termination of appointment of Simon Richard Charlesworth as a director on 1 July 2015	(1 page)
12 Aug 2015	TM01	Termination of appointment of Guillaume Bouhours as a director on 1 July 2015	(1 page)
31 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 50,000	(6 pages)
25 Sep 2014	AD01	Registered office address changed from Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LW to Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF on 25 September 2014	(1 page)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
25 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 50,000	(6 pages)
22 May 2014	AP01	Appointment of Mr Simon Richard Charlesworth as a director	(2 pages)
22 May 2014	TM01	Termination of appointment of Thierry Barel as a director	(1 page)
27 Mar 2014	AP01	Appointment of Mr William Patrick Costigan as a director	(2 pages)
27 Mar 2014	AP03	Appointment of Mr William Patrick Costigan as a secretary	(2 pages)
27 Mar 2014	TM01	Termination of appointment of Paul Johnson as a director	(1 page)