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WCL EBT LIMITED

Company number 07523953

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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)
19 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Sep 2017 CH01 Director's details changed for Mr Andrew Fitzmaurice on 1 September 2017
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2017 CS01 Confirmation statement made on 9 February 2017 with updates
30 Nov 2016 AD03 Register(s) moved to registered inspection location C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL
29 Nov 2016 AD02 Register inspection address has been changed to C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL
28 Nov 2016 AD01 Registered office address changed from 6th Floor 18 King William Street London EC4N 7BP to St Clements House 27-28 Clements Lane London EC4N 7AE on 28 November 2016
20 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
18 Aug 2016 AA Accounts for a dormant company made up to 31 August 2015
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
08 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
06 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
16 Dec 2014 CH01 Director's details changed for Mr Graeme Robert Halder on 15 December 2014
07 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1
07 Mar 2014 CH01 Director's details changed for Mr Andrew Fitzmaurice on 7 March 2014
07 Mar 2014 CH01 Director's details changed for Mr Graeme Halder on 7 March 2014
30 Jan 2014 AA Accounts for a dormant company made up to 31 August 2013
23 Dec 2013 AD01 Registered office address changed from 25 Buckingham Gate London SW1E 6LD United Kingdom on 23 December 2013
21 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
05 Jun 2013 AP01 Appointment of Mr Andrew Fitzmaurice as a director
04 Jun 2013 TM01 Termination of appointment of Martin Skelton as a director
04 Jun 2013 TM01 Termination of appointment of Steven Brown as a director
04 Jun 2013 TM01 Termination of appointment of Jose Rodriguez Cesenas as a director
04 Jun 2013 TM02 Termination of appointment of Steven Brown as a secretary