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WBA CONTRACTS LIMITED

Company number 06046218

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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)
03 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
07 Feb 2011 AD01 Registered office address changed from Finance House 77 Queens Rd Buckhurst Hill Essex IG9 5BW on 7 February 2011
03 Feb 2011 4.20 Statement of affairs with form 4.19
03 Feb 2011 600 Appointment of a voluntary liquidator
03 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-27
07 Jun 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
Statement of capital on 2010-06-07
  • GBP 2
07 Jun 2010 TM02 Termination of appointment of David Cowell as a secretary
07 Jun 2010 CH01 Director's details changed for Simon Walters on 31 December 2009
07 Jun 2010 TM01 Termination of appointment of David Cowell as a director
13 May 2010 TM01 Termination of appointment of David Cowell as a director
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
01 May 2010 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2010 AA Total exemption small company accounts made up to 30 April 2009
09 Feb 2009 363a Return made up to 09/01/09; full list of members
13 Nov 2008 363s Return made up to 09/01/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(287) ‐ Registered office changed on 13/11/08
21 Jul 2008 AA Accounts made up to 30 April 2008
21 Jul 2008 225 Accounting reference date extended from 31/01/2008 to 30/04/2008
02 Feb 2007 287 Registered office changed on 02/02/07 from: c/O. Peter angel & co. LTD, finance house, 77 queens road, buckhurst hill, essex IG9 5BW
02 Feb 2007 288a New secretary appointed;new director appointed
02 Feb 2007 288a New director appointed
17 Jan 2007 288b Director resigned
17 Jan 2007 288b Secretary resigned
09 Jan 2007 NEWINC Incorporation