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WBHBE NO. 1 LIMITED

Company number 05895793

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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)
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