WBHBE LIMITED

Company number 08617363

Date	Type	Description	View / Download
21 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jun 2021	DS01	Application to strike the company off the register	(3 pages)
28 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
21 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with updates	(4 pages)
11 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
22 Aug 2019	PSC05	Change of details for Hampstead & Highgate Serviced Offices Limited as a person with significant control on 22 August 2019	(2 pages)
16 Aug 2019	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 16 August 2019	(1 page)
13 Aug 2019	CS01	Confirmation statement made on 18 July 2019 with updates	(4 pages)
03 Jun 2019	TM02	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 21 May 2019	(2 pages)
17 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
23 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with updates	(4 pages)
09 Jan 2018	PSC05	Change of details for Hampstead & Highgate Serviced Offices Limited as a person with significant control on 18 December 2017	(2 pages)
19 Dec 2017	CH04	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017	(1 page)
18 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017	(1 page)
13 Nov 2017	CH04	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 13 November 2017	(1 page)
30 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
14 Aug 2017	AD02	Register inspection address has been changed from 150 Minories London EC3N 1LS to Central Point 45 Beech Street London EC2Y 8AD	(1 page)
11 Aug 2017	CH01	Director's details changed for Mr Melvyn Stephen Gilbert on 7 August 2017	(2 pages)
01 Aug 2017	PSC02	Notification of Hampstead & Highgate Serviced Offices Limited as a person with significant control on 9 February 2017	(2 pages)
31 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with updates	(6 pages)
31 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 31 July 2017	(2 pages)
07 Mar 2017	MA	Memorandum and Articles of Association	(15 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)

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