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WB SECURITIES LIMITED

Company number 06604039

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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)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2020 AA Micro company accounts made up to 30 September 2019
29 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
29 Jun 2020 AD01 Registered office address changed from 3-6 Kenrick Place London W1U 6HD to 71-75 Shelton Street London Greater London WC2H 9JQ on 29 June 2020
14 Aug 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
29 Jun 2019 AA Micro company accounts made up to 30 September 2018
06 Apr 2019 SOAS(A) Voluntary strike-off action has been suspended
12 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2019 DS01 Application to strike the company off the register
26 Jun 2018 AA Micro company accounts made up to 30 September 2017
01 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
27 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
30 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-01
27 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
15 Nov 2016 AD01 Registered office address changed from Suite 3 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to 3-6 Kenrick Place London W1U 6HD on 15 November 2016
26 Jul 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 2
05 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
03 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
24 Apr 2015 AAMD Amended total exemption small company accounts made up to 31 March 2012
24 Apr 2015 AAMD Amended total exemption small company accounts made up to 31 March 2013
02 Apr 2015 AA Total exemption small company accounts made up to 31 March 2014
25 Jul 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
10 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04