WB NEWCO 54 LIMITED

Company number 07706995

Date	Type	Description	View / Download
03 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Nov 2016	2.35B	Notice of move from Administration to Dissolution on 17 October 2016	(28 pages)
31 May 2016	2.24B	Administrator's progress report to 18 April 2016	(14 pages)
09 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
01 Dec 2015	F2.18	Notice of deemed approval of proposals	(1 page)
16 Nov 2015	2.17B	Statement of administrator's proposal	(30 pages)
05 Nov 2015	AD01	Registered office address changed from C/O C/O Quick Hydraulics Limited Unit 4B New York Way New York Industrial Park North Shields Tyne & Wear NE27 0QF to C/O Deloitte Llp 4 Brindley Place Birmingham B1 2HZ on 5 November 2015	(2 pages)
27 Oct 2015	2.12B	Appointment of an administrator	(1 page)
12 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 277,225	(6 pages)
29 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(21 pages)
08 Aug 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 277,225	(6 pages)
08 Aug 2014	CH01	Director's details changed for Mr William Stanley Watson on 1 April 2013	(2 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Mar 2014	SH01	Statement of capital following an allotment of shares on 11 February 2014 GBP 277,225	(4 pages)
27 Jan 2014	AD01	Registered office address changed from C/O Quick Hydraulics Limited Unit 4B New York Way New York Industrial Park Newcastle upon Tyne NE27 0QF England on 27 January 2014	(1 page)
23 Dec 2013	AD01	Registered office address changed from C/O Andrew Esson 24 the Gardens Whitley Bay Tyne and Wear NE25 8BG England on 23 December 2013	(1 page)
23 Oct 2013	SH01	Statement of capital following an allotment of shares on 18 July 2013 GBP 252,225	(4 pages)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 16 July 2013 GBP 252,225.00	(5 pages)
02 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders	(6 pages)
10 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(20 pages)
10 Sep 2012	AA01	Current accounting period extended from 31 December 2011 to 31 December 2012	(1 page)
10 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(6 pages)
21 Nov 2011	AD01	Registered office address changed from 1 St James' Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ United Kingdom on 21 November 2011	(1 page)
09 Nov 2011	AP01	Appointment of Mr David Colin Bacon as a director	(2 pages)
09 Nov 2011	AP01	Appointment of Mr William Stanley Watson as a director	(2 pages)

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