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WB COMPANY SERVICES LIMITED

Company number 02215418

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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)
16 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
14 Oct 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
20 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
27 Feb 2012 AA Accounts for a dormant company made up to 31 March 2011
16 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
31 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
10 Sep 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
10 Sep 2010 TM01 Termination of appointment of Richard Pooley as a director
10 Sep 2010 AP03 Appointment of Ms Susan Rothe as a secretary
10 Sep 2010 TM02 Termination of appointment of Elton Shane as a secretary
22 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
19 Sep 2009 363a Return made up to 24/07/09; full list of members
07 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
17 Sep 2008 363a Return made up to 24/07/08; full list of members
17 Sep 2008 190 Location of debenture register
17 Sep 2008 287 Registered office changed on 17/09/2008 from c/o whitman breed 40-43 chancery lane london WC2A 1JA
17 Sep 2008 353 Location of register of members
31 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
20 Sep 2007 363s Return made up to 24/07/07; full list of members
16 Jan 2007 AA Accounts made up to 31 March 2006
22 Sep 2006 363s Return made up to 24/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2006 AA Accounts made up to 31 March 2005
31 Aug 2005 CERTNM Company name changed whitman breed abbott & morgan SE rvices LIMITED\certificate issued on 31/08/05
03 Aug 2005 363s Return made up to 24/07/05; full list of members
  • 363(287) ‐ Registered office changed on 03/08/05