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W.I.B.B. GENERAL BAUGROUP LTD.

Company number 06282340

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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)
04 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
27 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2012 TM02 Termination of appointment of L4 You Co Sec Ltd as a secretary
28 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Dec 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
02 Jul 2009 363a Return made up to 18/06/09; full list of members
12 Jun 2009 AA Total exemption small company accounts made up to 31 December 2007
27 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
20 Mar 2009 288c Director's change of particulars / monika listopadova / 20/03/2009
30 Jan 2009 225 Accounting reference date shortened from 30/06/2008 to 31/12/2007
22 Jul 2008 363a Return made up to 18/06/08; full list of members
04 Jul 2008 288b Appointment terminated director michael graf von roit zu hoya
04 Jul 2008 288a Director appointed monika listopadova
04 Jul 2008 288b Appointment terminated secretary steinberg & partners business consulting corp
04 Jul 2008 288a Secretary appointed L4 you co sec LTD
04 Jul 2008 287 Registered office changed on 04/07/2008 from 95 wilton road suite 3 london SW1V 1BZ