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WIBBU LTD

Company number 08506262

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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)
26 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
23 Feb 2023	AD01	Registered office address changed from First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH England to 1 Kings Avenue London N21 3NA on 23 February 2023	View PDF Registered office address changed from First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH England to 1 Kings Avenue London N21 3NA on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
23 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-13 - link opens in a new window - 1 page (1 page)
28 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	TM01	Termination of appointment of Edward William Hooker as a director on 4 November 2020	View PDF Termination of appointment of Edward William Hooker as a director on 4 November 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 26 April 2020 with updates	View PDF Confirmation statement made on 26 April 2020 with updates - link opens in a new window - 6 pages (6 pages)
17 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 17/03/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 17/03/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 17 March 2020 GBP 4,219.08	View PDF Statement of capital following an allotment of shares on 17 March 2020 GBP 4,219.08 - link opens in a new window - 4 pages (4 pages)
30 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	View PDF Confirmation statement made on 26 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Apr 2019	PSC07	Cessation of Liam Bernard Mcginley as a person with significant control on 29 April 2019	View PDF Cessation of Liam Bernard Mcginley as a person with significant control on 29 April 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	TM01	Termination of appointment of Liam Bernard Mcginley as a director on 29 April 2019	View PDF Termination of appointment of Liam Bernard Mcginley as a director on 29 April 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Jun 2018	PSC07	Cessation of Jonay Beniot Suarez Suarez as a person with significant control on 16 March 2018	View PDF Cessation of Jonay Beniot Suarez Suarez as a person with significant control on 16 March 2018 - link opens in a new window - 1 page (1 page)
12 Jun 2018	TM01	Termination of appointment of Jonay Benito Suarez Suarez as a director on 16 March 2018	View PDF Termination of appointment of Jonay Benito Suarez Suarez as a director on 16 March 2018 - link opens in a new window - 1 page (1 page)
02 May 2018	SH01	Statement of capital following an allotment of shares on 21 March 2018 GBP 2,538.412	View PDF Statement of capital following an allotment of shares on 21 March 2018 GBP 2,538.412 - link opens in a new window - 4 pages (4 pages)
01 May 2018	CS01	Confirmation statement made on 26 April 2018 with updates	View PDF Confirmation statement made on 26 April 2018 with updates - link opens in a new window - 6 pages (6 pages)
15 Feb 2018	SH01	Statement of capital following an allotment of shares on 2 February 2018 GBP 2,513.03	View PDF Statement of capital following an allotment of shares on 2 February 2018 GBP 2,513.03 - link opens in a new window - 4 pages (4 pages)
16 May 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages) Download iXBRL

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