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WEST BROMWICH ALBION HOLDINGS LIMITED

Company number 05244584

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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 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2011 DS01 Application to strike the company off the register
12 Oct 2010 AR01 Annual return made up to 29 September 2010 with bulk list of shareholders
Statement of capital on 2010-10-12
  • GBP 102,610
17 Aug 2010 TM01 Termination of appointment of Jeremy Peace as a director
05 Jul 2010 TM02 Termination of appointment of Darren Eales as a secretary
26 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
06 Feb 2010 AP03 Appointment of Darren Graham Eales as a secretary
06 Feb 2010 TM01 Termination of appointment of Michelle Davies as a director
19 Oct 2009 AR01 Annual return made up to 29 September 2009 with bulk list of shareholders
11 Feb 2009 353 Location of register of members
10 Feb 2009 AA Group of companies' accounts made up to 30 June 2008
05 Jan 2009 122 Conso
05 Jan 2009 88(2) Ad 28/11/08 gbp si 2776@1=2776 gbp ic 99834/102610
16 Oct 2008 363a Return made up to 29/09/08; bulk list available separately
16 Oct 2008 88(2) Ad 26/09/08 gbp si 9075@1=9075 gbp ic 90759/99834
10 Dec 2007 AA Group of companies' accounts made up to 30 June 2007
05 Dec 2007 288a New director appointed
29 Oct 2007 363s Return made up to 29/09/07; bulk list available separately
29 Oct 2007 363(353) Location of register of members address changed
23 Oct 2007 288b Director resigned
28 Mar 2007 AA Group of companies' accounts made up to 30 June 2006
19 Dec 2006 363s Return made up to 29/09/06; bulk list available separately
23 Oct 2006 MISC Intra group loan agreement
29 Mar 2006 AA Group of companies' accounts made up to 30 June 2005