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WB NEWCO 19 LIMITED

Company number 06203151

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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)
16 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
28 May 2009 AA Total exemption full accounts made up to 30 April 2008
28 May 2009 363a Return made up to 04/04/09; full list of members
28 May 2009 363a Return made up to 04/04/08; full list of members; amend
13 May 2008 363a Return made up to 04/04/08; full list of members
06 Sep 2007 CERTNM Company name changed channon contracts LIMITED\certificate issued on 06/09/07
04 Sep 2007 395 Particulars of mortgage/charge
03 Sep 2007 288a New director appointed
03 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2007 88(2)R Ad 22/08/07--------- £ si 339999@1=339999 £ ic 1/340000
03 Sep 2007 123 Nc inc already adjusted 22/08/07
03 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2007 288a New secretary appointed
20 Aug 2007 288a New director appointed
20 Aug 2007 288b Secretary resigned
20 Aug 2007 288b Director resigned
15 Aug 2007 CERTNM Company name changed wb newco 17 LIMITED\certificate issued on 15/08/07
04 Apr 2007 NEWINC Incorporation