- Company Overview for WBS (UK) HOLDINGS LIMITED (05953018)
- Filing history for WBS (UK) HOLDINGS LIMITED (05953018)
- People for WBS (UK) HOLDINGS LIMITED (05953018)
- More for WBS (UK) HOLDINGS LIMITED (05953018)
| 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) |
|---|---|---|---|
| 23 Apr 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 08 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 Dec 2011 | AR01 |
Annual return made up to 2 October 2011 with full list of shareholders
Statement of capital on 2011-12-23
|
|
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Nov 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 28 Oct 2010 | AR01 | Annual return made up to 2 October 2010 with full list of shareholders | |
| 14 Dec 2009 | AR01 | Annual return made up to 2 October 2009 with full list of shareholders | |
| 14 Dec 2009 | CH03 | Secretary's details changed for Grant William Maker on 30 October 2009 | |
| 14 Dec 2009 | CH01 | Director's details changed for Mr William Benjamin Smith on 14 December 2009 | |
| 14 Dec 2009 | AD01 | Registered office address changed from No 5 Kingswood Court Business Park, Long Meadow South Brent TQ10 9YS on 14 December 2009 | |
| 20 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 27 Oct 2008 | 363a | Return made up to 02/10/08; full list of members | |
| 28 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 28 Jul 2008 | 225 | Accounting reference date extended from 31/10/2007 to 31/12/2007 | |
| 03 Dec 2007 | 363a | Return made up to 02/10/07; full list of members | |
| 28 Mar 2007 | 288b | Secretary resigned | |
| 28 Mar 2007 | 288b | Director resigned | |
| 21 Mar 2007 | 88(2)R | Ad 12/03/07--------- £ si 125000@1=125000 £ ic 375000/500000 | |
| 21 Mar 2007 | RESOLUTIONS |
Resolutions
|
|
| 26 Feb 2007 | 88(2)O | Ad 19/10/06--------- £ si 250000@1 | |
| 02 Nov 2006 | 288a | New secretary appointed | |
| 01 Nov 2006 | SA | Statement of affairs | |
| 01 Nov 2006 | 88(2)R | Ad 19/10/06--------- £ si 250000@1=250000 £ ic 125000/375000 | |
| 01 Nov 2006 | 88(2)R | Ad 19/10/06--------- £ si 124999@1=124999 £ ic 1/125000 | |
| 01 Nov 2006 | 288a | New director appointed |