Companies House does not verify the accuracy of the information filed

WATLING BUSINESS MANAGEMENT LIMITED

Company number 09146392

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
30 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 2 March 2021	View PDF Liquidators' statement of receipts and payments to 2 March 2021 - link opens in a new window - 16 pages (16 pages)
17 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-03 - link opens in a new window - 1 page (1 page)
10 Mar 2020	AD01	Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 10 March 2020	View PDF Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 10 March 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with updates	View PDF Confirmation statement made on 24 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with updates	View PDF Confirmation statement made on 24 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Aug 2017	PSC01	Notification of Susan Anne Brzeski as a person with significant control on 6 April 2016	View PDF Notification of Susan Anne Brzeski as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	PSC01	Notification of Stanislaw Stephen Brzeski as a person with significant control on 6 April 2016	View PDF Notification of Stanislaw Stephen Brzeski as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with updates	View PDF Confirmation statement made on 24 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	View PDF Confirmation statement made on 24 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 24	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 24 - link opens in a new window - 3 pages (3 pages)
24 Aug 2015	CH03	Secretary's details changed for Mrs Susan Anne Brzeski on 24 August 2015	View PDF Secretary's details changed for Mrs Susan Anne Brzeski on 24 August 2015 - link opens in a new window - 1 page (1 page)
25 Jul 2014	AA01	Current accounting period shortened from 31 July 2015 to 30 June 2015	View PDF Current accounting period shortened from 31 July 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
24 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-24 GBP 24	View PDF Incorporation Statement of capital on 2014-07-24 GBP 24 - link opens in a new window - 44 pages (44 pages)

Cookies on Companies House services

WATLING BUSINESS MANAGEMENT LIMITED

Filter by category