WKB NO. 1 LIMITED

Company number 00691500

Date	Type	Description	View / Download
22 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
27 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1	(4 pages)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
15 Jun 2015	CERTNM	Company name changed wood group LIMITED\certificate issued on 15/06/15 RES15 ‐ Change company name resolution on 2015-06-08	(3 pages)
15 Jun 2015	CONNOT	Change of name notice	(2 pages)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
22 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1	(4 pages)
25 Jun 2014	AP03	Appointment of Mr David Nelson Kilby as a secretary	(2 pages)
24 Jun 2014	TM01	Termination of appointment of David Burton as a director	(1 page)
24 Jun 2014	TM02	Termination of appointment of Robin Dumbreck as a secretary	(1 page)
15 May 2014	AUD	Auditor's resignation	(1 page)
19 Nov 2013	MR04	Satisfaction of charge 7 in full	(1 page)
19 Nov 2013	MR04	Satisfaction of charge 8 in full	(1 page)
19 Nov 2013	MR04	Satisfaction of charge 11 in full	(1 page)
19 Nov 2013	MR04	Satisfaction of charge 9 in full	(1 page)
19 Nov 2013	MR04	Satisfaction of charge 10 in full	(1 page)
19 Nov 2013	MR04	Satisfaction of charge 6 in full	(1 page)
07 Nov 2013	SH20	Statement by directors	(1 page)
07 Nov 2013	SH19	Statement of capital on 7 November 2013 GBP 1	(4 pages)
07 Nov 2013	CAP-SS	Solvency statement dated 31/10/13	(1 page)
07 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(18 pages)
09 Sep 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-08-22	(1 page)