WDB CAPITAL LIMITED

Company number 04061756

Date	Type	Description	View / Download
24 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2014	TM01	Termination of appointment of Steven Mark Burgess as a director on 28 November 2014	(1 page)
24 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
31 Dec 2013	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP England on 31 December 2013	(2 pages)
23 Dec 2013	4.70	Declaration of solvency	(3 pages)
23 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
02 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 2,264	(4 pages)
12 Jun 2013	AP01	Appointment of Mr Steven Mark Burgess as a director on 12 June 2013	(2 pages)
12 Jun 2013	AP01	Appointment of Mr Andrew James Barnes as a director on 12 June 2013	(2 pages)
12 Jun 2013	AP01	Appointment of Mr Timothy Robert Chanter as a director on 12 June 2013	(2 pages)
12 Jun 2013	AD01	Registered office address changed from 9th Floor 100 Wood Street London EC2V 7AN on 12 June 2013	(1 page)
12 Jun 2013	TM01	Termination of appointment of Alexander Charles Wallace Snow as a director on 6 June 2013	(1 page)
31 Oct 2012	AA	Total exemption full accounts made up to 31 March 2012	(18 pages)
03 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(4 pages)
14 Feb 2012	AP03	Appointment of Mr David Miller as a secretary on 31 January 2012	(2 pages)
14 Feb 2012	TM02	Termination of appointment of Tony Lee as a secretary on 31 January 2012	(1 page)
13 Feb 2012	TM01	Termination of appointment of Tony Lee as a director on 31 January 2012	(1 page)
13 Feb 2012	TM02	Termination of appointment of Tony Lee as a secretary on 31 January 2012	(1 page)
17 Jan 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(3 pages)
05 Oct 2011	SH19	Statement of capital on 5 October 2011 GBP 2,264	(4 pages)
05 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Oct 2011	SH20	Statement by directors	(1 page)
05 Oct 2011	CAP-SS	Solvency statement dated 29/09/11	(1 page)
07 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(6 pages)