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WRBNA HOLDINGS LIMITED

Company number 06020971

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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)
07 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2015 DS01 Application to strike the company off the register
20 Feb 2015 TM02 Termination of appointment of Chambers Secretaries Limited as a secretary on 1 December 2014
29 May 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,000
22 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
27 May 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
09 Dec 2009 CH04 Secretary's details changed for Chambers Secretaries Limited on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Gottlob Alex Wurm Von Sterndorff on 9 December 2009
22 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 06/12/08; full list of members
07 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Division 01/11/2007
07 Aug 2008 363a Return made up to 06/12/07; full list of members; amend
10 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Dec 2007 363a Return made up to 06/12/07; full list of members
07 Dec 2006 288a New director appointed
07 Dec 2006 288a New secretary appointed
07 Dec 2006 88(2)R Ad 07/12/06--------- £ si 99@1=99 £ ic 1/100