Companies House does not verify the accuracy of the information filed

Advanced company search

WBAD HOLDINGS LIMITED

Company number 09355390

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Oct 2023	AP01	Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 10 October 2023	View PDF Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	TM01	Termination of appointment of Kate Charlotte Drake as a director on 26 September 2023	View PDF Termination of appointment of Kate Charlotte Drake as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 19 pages (19 pages)
13 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Final dividend in specie of 12,849,012 ordinary shares of £0.01 of the company known as superior acquisitions LTD declared and paid immediately 31/03/2023	View PDF Resolutions RES13 ‐ Final dividend in specie of 12,849,012 ordinary shares of £0.01 of the company known as superior acquisitions LTD declared and paid immediately 31/03/2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	SH19	Statement of capital on 31 March 2023 USD 200	View PDF Statement of capital on 31 March 2023 USD 200 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 30/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 30/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	CAP-SS	Solvency Statement dated 30/03/23	View PDF Solvency Statement dated 30/03/23 - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 19 pages (19 pages)
07 Mar 2022	AP01	Appointment of Kate Drake as a director on 22 February 2022	View PDF Appointment of Kate Drake as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AP01	Appointment of Omorlie Harris as a director on 22 February 2022	View PDF Appointment of Omorlie Harris as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	TM01	Termination of appointment of Aidan Gerard Clare as a director on 22 February 2022	View PDF Termination of appointment of Aidan Gerard Clare as a director on 22 February 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	TM01	Termination of appointment of Clare Louisa Minnie Jennings as a director on 31 December 2021	View PDF Termination of appointment of Clare Louisa Minnie Jennings as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 18 May 2021 USD 2,000	View PDF Statement of capital following an allotment of shares on 18 May 2021 USD 2,000 - link opens in a new window - 4 pages (4 pages)
18 May 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 20 pages (20 pages)
24 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AP01	Appointment of Mrs Clare Louisa Minnie Jennings as a director on 22 December 2020	View PDF Appointment of Mrs Clare Louisa Minnie Jennings as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	TM01	Termination of appointment of Mark Francis Muller as a director on 22 December 2020	View PDF Termination of appointment of Mark Francis Muller as a director on 22 December 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	SH19	Statement of capital on 5 November 2020 USD 1,000	View PDF Statement of capital on 5 November 2020 USD 1,000 - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?