WDI COLOMBIA HOLDINGS LIMITED

Company number 09081883

Date	Type	Description	View / Download
12 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 30 December 2023	(14 pages)
15 Jan 2024	600	Appointment of a voluntary liquidator	(3 pages)
15 Jan 2024	LIQ10	Removal of liquidator by court order	(7 pages)
23 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 30 December 2022	(15 pages)
22 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 30 December 2021	(14 pages)
20 Jan 2021	LIQ01	Declaration of solvency	(6 pages)
18 Jan 2021	600	Appointment of a voluntary liquidator	(3 pages)
18 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-31	(1 page)
04 Jun 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	(3 pages)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
10 Jun 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
25 May 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	(3 pages)
08 Dec 2017	AP01	Appointment of Mr Richard Khalil Strachan as a director on 6 December 2017	(2 pages)
08 Dec 2017	TM01	Termination of appointment of Julie Mary Thomson as a director on 6 December 2017	(1 page)
08 Dec 2017	TM01	Termination of appointment of Euan Robertson Prentice as a director on 6 December 2017	(1 page)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
20 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
24 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
14 Apr 2016	CERTNM	Company name changed s d colombia holdings LIMITED\certificate issued on 14/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-11	(3 pages)
11 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100	(6 pages)
20 Oct 2015	AP03	Appointment of Mr Richard Khalil Strachan as a secretary on 9 October 2015	(2 pages)
20 Oct 2015	TM02	Termination of appointment of Gemma Rose-Garvie as a secretary on 9 October 2015	(1 page)
25 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100	(6 pages)
22 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)