- Company Overview for WBHBE NO. 1 LIMITED (05895793)
- Filing history for WBHBE NO. 1 LIMITED (05895793)
- People for WBHBE NO. 1 LIMITED (05895793)
- Charges for WBHBE NO. 1 LIMITED (05895793)
- More for WBHBE NO. 1 LIMITED (05895793)
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) |
---|---|---|---|
11 Jan 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Nov 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
17 Aug 2021 | SOAS(A) | Voluntary strike-off action has been suspended | |
06 Jul 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Jun 2021 | DS01 | Application to strike the company off the register | |
28 Jul 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
21 Jul 2020 | CS01 | Confirmation statement made on 18 July 2020 with updates | |
11 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
22 Aug 2019 | PSC05 | Change of details for Wbhbe Limited as a person with significant control on 22 August 2019 | |
16 Aug 2019 | AD01 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 16 August 2019 | |
13 Aug 2019 | CS01 | Confirmation statement made on 18 July 2019 with updates | |
30 May 2019 | TM02 | Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 21 May 2019 | |
17 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
23 Jul 2018 | CS01 | Confirmation statement made on 18 July 2018 with updates | |
15 Jan 2018 | PSC05 | Change of details for Wbhbe Limited as a person with significant control on 18 December 2017 | |
19 Dec 2017 | CH04 | Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017 | |
18 Dec 2017 | AD01 | Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017 | |
13 Nov 2017 | CH04 | Secretary's details changed for Haysmacintyre Company Secretaries Limited on 13 November 2017 | |
29 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
17 Aug 2017 | CS01 | Confirmation statement made on 3 August 2017 with updates | |
14 Aug 2017 | AD02 | Register inspection address has been changed from 150 Minories London EC3N 1LS to Central Point 45 Beech Street London EC2Y 8AD | |
11 Aug 2017 | CH01 | Director's details changed for Mr Melvyn Stephen Gilbert on 7 August 2017 | |
04 Jan 2017 | MR04 | Satisfaction of charge 2 in full | |
07 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
02 Sep 2016 | TM02 | Termination of appointment of Simon Michael Rusk as a secretary on 16 August 2016 |