WELSH BOXES AND ENGINEERING (HOLDING COMPANY) LIMITED

Company number 09176163

Date	Type	Description	View / Download
07 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jun 2021	DS01	Application to strike the company off the register	(1 page)
10 Oct 2020	AA	Full accounts made up to 31 December 2019	(22 pages) Download iXBRL
27 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with updates	(4 pages)
10 Jan 2020	TM01	Termination of appointment of Gregory Franklyn Davies as a director on 31 December 2019	(1 page)
28 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	(3 pages)
01 Aug 2019	AA	Full accounts made up to 31 December 2018	(22 pages) Download iXBRL
28 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	(4 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(25 pages) Download iXBRL
06 Oct 2017	MR04	Satisfaction of charge 091761630001 in full	(4 pages)
30 Aug 2017	AP01	Appointment of Mr Robert Kyle Baker as a director on 31 July 2017	(2 pages)
29 Aug 2017	AD01	Registered office address changed from 2 Pleasant Road Gorseinon Swansea SA4 9WH United Kingdom to 77 Wonastow Road Monmouth NP25 5TW on 29 August 2017	(1 page)
29 Aug 2017	AP01	Appointment of Mr Gavin Thomas Peters as a director on 31 July 2017	(2 pages)
29 Aug 2017	AP01	Appointment of Mr Yuji Suzuki as a director on 31 July 2017	(2 pages)
29 Aug 2017	TM01	Termination of appointment of Lorraine Elizabeth Roberts as a director on 31 July 2017	(1 page)
29 Aug 2017	TM01	Termination of appointment of Normanno Luigi John Pinocci as a director on 31 July 2017	(1 page)
29 Aug 2017	TM01	Termination of appointment of Christopher Evan Lewis as a director on 31 July 2017	(1 page)
29 Aug 2017	TM01	Termination of appointment of Ronald William Hinder as a director on 31 July 2017	(1 page)
29 Aug 2017	TM01	Termination of appointment of Christopher Evan Lewis as a director on 31 July 2017	(1 page)
18 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	(5 pages)
18 Aug 2017	PSC02	Notification of Tri-Wall Europe Limited as a person with significant control on 31 July 2017	(2 pages)
18 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 18 August 2017	(2 pages)
06 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
13 Feb 2017	MR01	Registration of charge 091761630004, created on 31 January 2017	(6 pages)

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