Companies House does not verify the accuracy of the information filed

Advanced company search

WAMBIZ LTD

Company number 08123681

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2021	AP01	Appointment of Mr Peter Holbrook as a director on 21 September 2021	View PDF Appointment of Mr Peter Holbrook as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Apr 2021	SH19	Statement of capital on 21 April 2021 GBP 1.3780	View PDF Statement of capital on 21 April 2021 GBP 1.3780 - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	CAP-SS	Solvency Statement dated 06/04/21	View PDF Solvency Statement dated 06/04/21 - link opens in a new window - 1 page (1 page)
21 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ 06/04/2021	View PDF Resolutions RES13 ‐ 06/04/2021 - link opens in a new window - 1 page (1 page)
21 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 May 2020	View PDF Audit exemption subsidiary accounts made up to 31 May 2020 - link opens in a new window - 14 pages (14 pages)
21 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/20 - link opens in a new window - 62 pages (62 pages)
21 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/20 - link opens in a new window - 2 pages (2 pages)
21 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/20 - link opens in a new window - 1 page (1 page)
11 Jan 2021	CH01	Director's details changed for Mr Jonathan James Harston on 18 December 2020	View PDF Director's details changed for Mr Jonathan James Harston on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AA01	Previous accounting period shortened from 30 June 2020 to 31 May 2020	View PDF Previous accounting period shortened from 30 June 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	View PDF Audit exemption subsidiary accounts made up to 30 June 2019 - link opens in a new window - 16 pages (16 pages)
23 Apr 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/19 - link opens in a new window - 64 pages (64 pages)
09 Apr 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/19 - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/19 - link opens in a new window - 1 page (1 page)
02 Oct 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 7 pages (7 pages)
21 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?