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WBS DIRECT LIMITED

Company number 04005120

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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)
06 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2024 DS01 Application to strike the company off the register
26 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
14 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
14 Jun 2023 CH01 Director's details changed for Mr Sidney John Field on 16 June 2021
17 May 2023 AA Accounts for a dormant company made up to 31 May 2022
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
10 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
29 Jun 2021 PSC02 Notification of Field Holdings Limited as a person with significant control on 6 April 2016
29 Jun 2021 PSC07 Cessation of Sidney John Field as a person with significant control on 6 April 2016
29 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
19 Apr 2021 AD01 Registered office address changed from 2 Arrow Court Adams Way Springfield Business Park Alcester Warwickshire B49 6PU to The Oakley Kidderminster Road Droitwich WR9 9AY on 19 April 2021
03 Feb 2021 AA Accounts for a dormant company made up to 31 May 2020
20 Aug 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
28 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
04 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
26 Feb 2019 TM02 Termination of appointment of Ann Allison Field as a secretary on 14 February 2019
19 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
05 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
27 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
02 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
06 Mar 2017 AA Accounts for a dormant company made up to 31 May 2016
06 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
08 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015