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WSBL HOLDINGS LIMITED

Company number 06595042

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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)
11 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 21 April 2021 with updates	View PDF Confirmation statement made on 21 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2021	AD01	Registered office address changed from C/O Jack Ross Barnfield House the Approach Manchester Greater Manchester M3 7BX to Durbar Mill Hereford Road Blackburn BB1 3JU on 12 May 2021	View PDF Registered office address changed from C/O Jack Ross Barnfield House the Approach Manchester Greater Manchester M3 7BX to Durbar Mill Hereford Road Blackburn BB1 3JU on 12 May 2021 - link opens in a new window - 1 page (1 page)
20 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
05 Feb 2021	MR01	Registration of charge 065950420004, created on 29 January 2021	View PDF Registration of charge 065950420004, created on 29 January 2021 - link opens in a new window - 63 pages (63 pages)
04 Feb 2021	TM01	Termination of appointment of Robert William Long as a director on 29 January 2021	View PDF Termination of appointment of Robert William Long as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	TM01	Termination of appointment of Norah Mary Long as a director on 29 January 2021	View PDF Termination of appointment of Norah Mary Long as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	TM02	Termination of appointment of Norah Mary Long as a secretary on 29 January 2021	View PDF Termination of appointment of Norah Mary Long as a secretary on 29 January 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	PSC07	Cessation of Norah Mary Long as a person with significant control on 29 January 2021	View PDF Cessation of Norah Mary Long as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	PSC07	Cessation of Robert William Long as a person with significant control on 29 January 2021	View PDF Cessation of Robert William Long as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	PSC02	Notification of Techmat Uk Limited as a person with significant control on 29 January 2021	View PDF Notification of Techmat Uk Limited as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP01	Appointment of Juan Comandi as a director on 29 January 2021	View PDF Appointment of Juan Comandi as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	MR04	Satisfaction of charge 065950420003 in full	View PDF Satisfaction of charge 065950420003 in full - link opens in a new window - 1 page (1 page)
14 Jul 2020	TM01	Termination of appointment of William Price as a director on 30 June 2020	View PDF Termination of appointment of William Price as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	View PDF Confirmation statement made on 21 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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