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WBS FINANCIAL MARKETING LIMITED

Company number 02541606

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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)
25 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 13 May 2020
14 Jan 2020 CH01 Director's details changed for Mr Robin Sainty on 14 January 2020
11 Jun 2019 LIQ01 Declaration of solvency
11 Jun 2019 600 Appointment of a voluntary liquidator
11 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-14
23 May 2019 AD01 Registered office address changed from First Floor, Unit 8, Campbell's Business Park Campbells Meadow King's Lynn Norfolk PE30 4YR England to C/O Mbi Coakley Ltd 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 23 May 2019
25 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
04 Sep 2018 AD01 Registered office address changed from Suite 4, Bishops Lynn House Tuesday Market Place, King's Lynn Norfolk PE30 1JW to First Floor, Unit 8, Campbell's Business Park Campbells Meadow King's Lynn Norfolk PE30 4YR on 4 September 2018
15 May 2018 AA Total exemption full accounts made up to 31 August 2017
02 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
18 May 2017 AA Total exemption small company accounts made up to 31 August 2016
04 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
07 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
12 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
24 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
09 Oct 2013 CH01 Director's details changed for Mr Robin Sainty on 5 October 2012
06 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 2 October 2012
  • GBP 100
04 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders