WBI HOLDCO LIMITED

Company number 06466731

Date	Type	Description	View / Download
04 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
13 Apr 2017	4.68	Liquidators' statement of receipts and payments to 7 March 2017	(16 pages)
22 Mar 2016	AD01	Registered office address changed from Majestic House the Belfry Colonial Way Watford WD24 4WH to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 22 March 2016	(2 pages)
17 Mar 2016	4.70	Declaration of solvency	(3 pages)
17 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
17 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-08	(1 page)
11 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 2,630,352.8	(5 pages)
07 Jan 2016	TM01	Termination of appointment of Justin James Apthorp as a director on 16 November 2015	(1 page)
11 Aug 2015	TM01	Termination of appointment of Nigel Ronald Edward Alldritt as a director on 6 August 2015	(1 page)
11 Aug 2015	TM02	Termination of appointment of Nigel Ronald Edward Alldritt as a secretary on 6 August 2015	(1 page)
11 Aug 2015	AP03	Appointment of Mr James Crawford as a secretary on 6 August 2015	(2 pages)
11 Aug 2015	AP01	Appointment of Mr James Crawford as a director on 6 August 2015	(2 pages)
07 May 2015	AP01	Appointment of Mr Justin James Apthorp as a director on 10 April 2015	(3 pages)
01 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 10/04/2015	(9 pages)
01 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/04/2015	(4 pages)
14 Apr 2015	MR01	Registration of charge 064667310001, created on 10 April 2015	(74 pages)
23 Feb 2015	TM02	Termination of appointment of Stephen John Lewis as a secretary on 19 February 2015	(1 page)
23 Feb 2015	TM01	Termination of appointment of Stephen John Lewis as a director on 19 February 2015	(1 page)
09 Feb 2015	AUD	Auditor's resignation	(1 page)
08 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 2,630,352.8	(6 pages)
08 Jan 2015	AD02	Register inspection address has been changed from Majestic House Otterspool Way Watford Hertfordshire WD25 8WW England to Majestic House the Belfry Colonial Way Watford WD24 4WH	(1 page)
07 Jan 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
27 May 2014	AD01	Registered office address changed from , Majestic House Otterspool Way, Watford, Hertfordshire, WD25 8WW on 27 May 2014	(1 page)
08 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 2,630,352.8	(6 pages)

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