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WB COMPANY DIRECTORS LIMITED

Company number 02615303

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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)
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 Wb Company Secretaries Limited as a secretary on 13 December 2021	View PDF Termination of appointment of Wb Company Secretaries Limited as a secretary on 13 December 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 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
29 May 2020	CS01	Confirmation statement made on 29 May 2020 with updates	View PDF Confirmation statement made on 29 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2019	AD01	Registered office address changed from 1 st James Gate Newcastle upon Tyne Tyne and Wear 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 upon Tyne Tyne and Wear 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)
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)
10 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)
29 May 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 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)
31 May 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	View PDF Confirmation statement made on 29 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)
05 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	View PDF Confirmation statement made on 29 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
06 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-06 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)
30 May 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-05-30 GBP 2	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-05-30 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)
05 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 2	View PDF Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 2 - link opens in a new window - 7 pages (7 pages)
10 Feb 2014	AP01	Appointment of Richard John Palmer as a director	View PDF Appointment of Richard John Palmer as a director - link opens in a new window - 2 pages (2 pages)

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