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WB OVERSEAS LTD

Company number 10818652

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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)
20 Jan 2025	PSC04	Change of details for Massimiliano Arena as a person with significant control on 17 January 2025	View PDF Change of details for Massimiliano Arena as a person with significant control on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	PSC04	Change of details for Massimiliano Arena as a person with significant control on 17 January 2025	View PDF Change of details for Massimiliano Arena as a person with significant control on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	PSC01	Notification of Stefania Clorinda Vivetta Salvia as a person with significant control on 17 January 2025	View PDF Notification of Stefania Clorinda Vivetta Salvia as a person with significant control on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with updates	View PDF Confirmation statement made on 15 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2025	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jan 2025	AA	Accounts for a dormant company made up to 30 June 2024	View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2025	GAZ1	First Gazette notice for compulsory strike-off
08 Jan 2025	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	CH01	Director's details changed for Mr Fabrizio Pistorino on 23 December 2021	View PDF Director's details changed for Mr Fabrizio Pistorino on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with updates	View PDF Confirmation statement made on 26 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	PSC01	Notification of Massimiliano Arena as a person with significant control on 26 October 2021	View PDF Notification of Massimiliano Arena as a person with significant control on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	PSC07	Cessation of Eibt Trust Ltd as a person with significant control on 26 October 2021	View PDF Cessation of Eibt Trust Ltd as a person with significant control on 26 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AD01	Registered office address changed from 14a Finborough Road London SW10 9EQ England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 26 October 2021	View PDF Registered office address changed from 14a Finborough Road London SW10 9EQ England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 26 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	TM01	Termination of appointment of Massimiliano Arena as a director on 26 October 2021	View PDF Termination of appointment of Massimiliano Arena as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	PSC02	Notification of Eibt Trust Ltd as a person with significant control on 29 June 2021	View PDF Notification of Eibt Trust Ltd as a person with significant control on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	PSC07	Cessation of Massimiliano Arena as a person with significant control on 29 June 2021	View PDF Cessation of Massimiliano Arena as a person with significant control on 29 June 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-23 - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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WB OVERSEAS LTD

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