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WBCC (WALES) LTD

Company number 03874202

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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)
10 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
10 May 2013 L64.07 Completion of winding up
16 Jan 2013 COCOMP Order of court to wind up
18 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
Statement of capital on 2011-11-18
  • GBP 34,725
18 Nov 2011 TM02 Termination of appointment of Kevyn Michael Lloyd as a secretary on 8 November 2011
24 Oct 2011 AP01 Appointment of Mr Kevyn Michael Lloyd as a director on 1 October 2011
23 Oct 2011 TM01 Termination of appointment of Gareth David Lloyd as a director on 1 October 2011
03 Oct 2011 AP01 Appointment of Mr Gareth David Lloyd as a director on 28 September 2011
03 Oct 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-10-01
02 Oct 2011 TM01 Termination of appointment of Kevyn Michael Lloyd as a director on 28 September 2011
02 Oct 2011 AP03 Appointment of Mr Kevyn Michael Lloyd as a secretary on 20 September 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Aug 2011 AD01 Registered office address changed from 14 Enterprise House Ynys Fach Tongwynlais Cardiff Mid Glamorgan CF15 7NT Wales on 11 August 2011
07 Jan 2011 AR01 Annual return made up to 9 November 2010 with full list of shareholders
07 Jan 2011 AD02 Register inspection address has been changed from 28 Sevenoaks Road Ely Cardiff Mid Glamorgan CF5 4PY Wales
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Dec 2010 CH01 Director's details changed for Mr Kevyn Michael Lloyd on 1 October 2010
16 Dec 2010 AD01 Registered office address changed from 50 Pont Pentre Park Upper Boat Pontypridd Mid Glamorgan CF37 5YT on 16 December 2010
05 Mar 2010 AP01 Appointment of Mr Kevyn Michael Lloyd as a director
05 Mar 2010 AD01 Registered office address changed from 28 Sevenoaks Road Ely Cardiff Mid Glamorgan CF5 4PY Wales on 5 March 2010
05 Mar 2010 TM01 Termination of appointment of Christopher Lloyd as a director
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
05 Nov 2009 AP01 Appointment of Mr Christopher Wayne Lloyd as a director
05 Nov 2009 AD02 Register inspection address has been changed