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WABU LIMITED

Company number 07809922

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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)
02 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2014 DS01 Application to strike the company off the register
10 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
31 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 10
08 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
20 Mar 2013 CERTNM Company name changed 40-30 uk LIMITED\certificate issued on 20/03/13
  • RES15 ‐ Change company name resolution on 2013-03-19
  • NM01 ‐ Change of name by resolution
07 Mar 2013 CERTNM Company name changed amp 40-30 LIMITED\certificate issued on 07/03/13
  • RES15 ‐ Change company name resolution on 2013-03-07
  • NM01 ‐ Change of name by resolution
30 Nov 2012 CERTNM Company name changed absorbent material products LIMITED\certificate issued on 30/11/12
  • RES15 ‐ Change company name resolution on 2012-11-29
  • NM01 ‐ Change of name by resolution
30 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
30 Nov 2012 AD01 Registered office address changed from Briamor Barn Foolow Eyam Hope Valley Derbyshire S32 5QR United Kingdom on 30 November 2012
02 Nov 2012 AP01 Appointment of Mr Andrew Michael Partner as a director
01 Nov 2012 TM01 Termination of appointment of Nigel Brooks as a director
24 Jul 2012 SH01 Statement of capital following an allotment of shares on 15 May 2012
  • GBP 10
08 Jun 2012 CERTNM Company name changed spill solutions LIMITED\certificate issued on 08/06/12
  • RES15 ‐ Change company name resolution on 2012-05-21
  • NM01 ‐ Change of name by resolution
03 May 2012 TM01 Termination of appointment of Lewis Ruddiforth as a director
02 May 2012 AP01 Appointment of Mr Nigel James Brooks as a director
30 Mar 2012 AP01 Appointment of Mr Lewis Henry Ruddiforth as a director
27 Oct 2011 AD01 Registered office address changed from Briarmoor Barn Foolow Hope Valley Derbyshire S32 5QR United Kingdom on 27 October 2011
19 Oct 2011 TM01 Termination of appointment of Barbara Kahan as a director
14 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)