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BANDS OLDCO WHL LIMITED

Company number 04900795

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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)
17 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Oct 2018 AD01 Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 19 October 2018
17 Oct 2018 600 Appointment of a voluntary liquidator
17 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-01
17 Oct 2018 LIQ01 Declaration of solvency
21 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with updates
18 Sep 2018 CH01 Director's details changed for Mr William Bernard Uzzell on 18 September 2018
18 Sep 2018 CH01 Director's details changed for Ms Sara Jane Uzzell on 18 September 2018
18 Sep 2018 PSC04 Change of details for Mr William Bernard Uzzell as a person with significant control on 18 September 2018
18 Sep 2018 PSC04 Change of details for Ms Sara Jane Uzzell as a person with significant control on 18 September 2018
28 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
26 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-22
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Dec 2017 MR04 Satisfaction of charge 1 in full
13 Dec 2017 MR04 Satisfaction of charge 3 in full
13 Dec 2017 MR04 Satisfaction of charge 2 in full
21 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
21 Sep 2017 CH03 Secretary's details changed for Mr William Bernard Uzzell on 21 September 2017
21 Sep 2017 CH01 Director's details changed for Mr William Bernard Uzzell on 21 September 2017
21 Sep 2017 CH01 Director's details changed for Ms Sara Jane Uzzell on 21 September 2017
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
27 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
28 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2