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WIBL RUNOFF LIMITED

Company number 01048591

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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)
07 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
24 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 28 November 2022	View PDF Liquidators' statement of receipts and payments to 28 November 2022 - link opens in a new window - 7 pages (7 pages)
01 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 28 November 2021	View PDF Liquidators' statement of receipts and payments to 28 November 2021 - link opens in a new window - 6 pages (6 pages)
02 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 28 November 2020	View PDF Liquidators' statement of receipts and payments to 28 November 2020 - link opens in a new window - 6 pages (6 pages)
02 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 28 November 2019	View PDF Liquidators' statement of receipts and payments to 28 November 2019 - link opens in a new window - 6 pages (6 pages)
23 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Jan 2019	AD01	Registered office address changed from 16 Eastcheap London EC3M 1BD United Kingdom to Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on 21 January 2019	View PDF Registered office address changed from 16 Eastcheap London EC3M 1BD United Kingdom to Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-29 - link opens in a new window - 1 page (1 page)
13 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Nov 2018	SH19	Statement of capital on 13 November 2018 GBP 1	View PDF Statement of capital on 13 November 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	CAP-SS	Solvency Statement dated 13/11/18	View PDF Solvency Statement dated 13/11/18 - link opens in a new window - 1 page (1 page)
13 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	TM01	Termination of appointment of Andrew Timothy Bastow as a director on 17 October 2018	View PDF Termination of appointment of Andrew Timothy Bastow as a director on 17 October 2018 - link opens in a new window - 1 page (1 page)
19 Oct 2018	AP01	Appointment of Mr William David Bloomer as a director on 17 October 2018	View PDF Appointment of Mr William David Bloomer as a director on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	TM01	Termination of appointment of Angus Kenneth Cameron as a director on 17 October 2018	View PDF Termination of appointment of Angus Kenneth Cameron as a director on 17 October 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	CS01	Confirmation statement made on 28 September 2018 with updates	View PDF Confirmation statement made on 28 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-06 - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 23 pages (23 pages)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with updates	View PDF Confirmation statement made on 29 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	CH01	Director's details changed for Mr Angus Kenneth Cameron on 19 July 2017	View PDF Director's details changed for Mr Angus Kenneth Cameron on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 26 September 2017	View PDF Withdrawal of a person with significant control statement on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	PSC02	Notification of Ostrakon Capital (2) Limited as a person with significant control on 6 April 2016	View PDF Notification of Ostrakon Capital (2) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	CH01	Director's details changed for Mr William David Bloomer on 19 August 2016	View PDF Director's details changed for Mr William David Bloomer on 19 August 2016 - link opens in a new window - 2 pages (2 pages)

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