- Company Overview for WRBNA HOLDINGS LIMITED (06020971)
- Filing history for WRBNA HOLDINGS LIMITED (06020971)
- People for WRBNA HOLDINGS LIMITED (06020971)
- More for WRBNA HOLDINGS LIMITED (06020971)
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) |
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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
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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
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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 |