Companies House does not verify the accuracy of the information filed

Advanced company search

WB COMPANY SECRETARIES LIMITED

Company number 02601074

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	TM01	Termination of appointment of Watson Burton Nominees Limited as a director on 13 December 2021	View PDF Termination of appointment of Watson Burton Nominees Limited as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	TM02	Termination of appointment of Watson Burton Nominees Limited as a secretary on 13 December 2021	View PDF Termination of appointment of Watson Burton Nominees Limited as a secretary on 13 December 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2019	PSC07	Cessation of Watson Burton Llp as a person with significant control on 29 October 2019	View PDF Cessation of Watson Burton Llp as a person with significant control on 29 October 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	PSC02	Notification of Weightmans Llp as a person with significant control on 29 October 2019	View PDF Notification of Weightmans Llp as a person with significant control on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	AD01	Registered office address changed from 1 st James' Gate Newcastle Newcastle upon Tyne NE99 1YQ to C/O Weightmans Llp 100 Old Hall Street Liverpool L3 9QJ on 30 October 2019	View PDF Registered office address changed from 1 st James' Gate Newcastle Newcastle upon Tyne NE99 1YQ to C/O Weightmans Llp 100 Old Hall Street Liverpool L3 9QJ on 30 October 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
14 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	View PDF Confirmation statement made on 14 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 - link opens in a new window - 7 pages (7 pages)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
19 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2 - link opens in a new window - 7 pages (7 pages)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 2	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 2 - link opens in a new window - 7 pages (7 pages)
10 Feb 2014	TM01	Termination of appointment of Gillian Hall as a director	View PDF Termination of appointment of Gillian Hall as a director - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?