WILLIAMS DE BROE LIMITED

Company number 02485266

Date	Type	Description	View / Download
10 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
15 Jun 2021	AD01	Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive, Milton Abingdon OX14 4RY on 15 June 2021	(2 pages)
08 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 11 February 2021	(10 pages)
25 Feb 2020	AD01	Registered office address changed from 30 Gresham Street London EC2V 7QN England to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 25 February 2020	(2 pages)
24 Feb 2020	LIQ01	Declaration of solvency	(5 pages)
24 Feb 2020	600	Appointment of a voluntary liquidator	(3 pages)
24 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-12	(1 page)
21 Jan 2020	TM01	Termination of appointment of Michael Rigby as a director on 17 January 2020	(1 page)
20 Jan 2020	TM01	Termination of appointment of Judith Edna Price as a director on 17 January 2020	(1 page)
20 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	(3 pages)
23 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(11 pages)
26 May 2018	CH03	Secretary's details changed for Mr David Miller on 23 May 2018	(1 page)
25 May 2018	PSC05	Change of details for Investec Wealth & Investment Limited as a person with significant control on 25 May 2018	(2 pages)
25 May 2018	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QN on 25 May 2018	(1 page)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
27 Dec 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
14 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
20 Dec 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
08 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1	(5 pages)
25 Jun 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
11 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1	(5 pages)
30 Sep 2014	MISC	Aud res sect 519	(2 pages)
30 Sep 2014	MISC	Section 519	(2 pages)
17 Sep 2014	AUD	Auditor's resignation	(1 page)