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WEBASTO-EDSCHA CABRIO UK LIMITED

Company number 06974294

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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)
15 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2016	LIQ MISC	Insolvency:form 4.71 - return of final meeting	View PDF Insolvency:form 4.71 - return of final meeting - link opens in a new window - 13 pages (13 pages)
15 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
12 Jan 2015	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to 125 Colmore Row Birmingham B3 3SD on 12 January 2015	View PDF Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to 125 Colmore Row Birmingham B3 3SD on 12 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-17 - link opens in a new window - 1 page (1 page)
09 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
19 Aug 2014	AR01	Annual return made up to 28 July 2014 Statement of capital on 2014-08-19 GBP 355,241	View PDF Annual return made up to 28 July 2014 Statement of capital on 2014-08-19 GBP 355,241 - link opens in a new window - 15 pages (15 pages)
29 May 2014	AD01	Registered office address changed from Unit 7040-7050 Middlemarch Business Park Coventry CV3 4PE on 29 May 2014	View PDF Registered office address changed from Unit 7040-7050 Middlemarch Business Park Coventry CV3 4PE on 29 May 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
19 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 355,241	View PDF Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 355,241 - link opens in a new window - 16 pages (16 pages)
11 Jan 2013	AP01	Appointment of Grit Schieborowsky as a director	View PDF Appointment of Grit Schieborowsky as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	TM01	Termination of appointment of Knut Griesemer as a director	View PDF Termination of appointment of Knut Griesemer as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	TM01	Termination of appointment of Vincent Coates as a director	View PDF Termination of appointment of Vincent Coates as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
30 Aug 2012	AR01	Annual return made up to 28 July 2012	View PDF Annual return made up to 28 July 2012 - link opens in a new window - 16 pages (16 pages)
10 Jan 2012	TM01	Termination of appointment of Martin French as a director	View PDF Termination of appointment of Martin French as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
12 Oct 2011	AP01	Appointment of Vincent Charles Coates as a director	View PDF Appointment of Vincent Charles Coates as a director - link opens in a new window - 3 pages (3 pages)
12 Oct 2011	TM01	Termination of appointment of Emma Markham as a director	View PDF Termination of appointment of Emma Markham as a director - link opens in a new window - 2 pages (2 pages)
04 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
11 Oct 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
11 Oct 2010	AP01	Appointment of Emma Markham as a director	View PDF Appointment of Emma Markham as a director - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	CH01	Director's details changed for Walter Pecho on 10 September 2010	View PDF Director's details changed for Walter Pecho on 10 September 2010 - link opens in a new window - 3 pages (3 pages)

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