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WTH 2023 LIMITED

Company number 15009653

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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)
04 Nov 2024	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 - 19 pages (19 pages)
04 May 2024	AD01	Registered office address changed from Blb Advsory Limited 1110 Elliott Court Coventry Business Park, Herald Avenue Coventry CV5 6UB to Pkf Blb Advisory Limited, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 4 May 2024	View PDF Registered office address changed from Blb Advsory Limited 1110 Elliott Court Coventry Business Park, Herald Avenue Coventry CV5 6UB to Pkf Blb Advisory Limited, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 4 May 2024 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AD01	Registered office address changed from Dearham House Hanbury Road Stoke Prior Bromsgrove B60 4AD United Kingdom to Blb Advsory Limited 1110 Elliott Court Coventry Business Park, Herald Avenue Coventry CV5 6UB on 10 October 2023	View PDF Registered office address changed from Dearham House Hanbury Road Stoke Prior Bromsgrove B60 4AD United Kingdom to Blb Advsory Limited 1110 Elliott Court Coventry Business Park, Herald Avenue Coventry CV5 6UB on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-29 - link opens in a new window - 1 page (1 page)
10 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 25 September 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 25 September 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	PSC01	Notification of Paul David Castle as a person with significant control on 25 September 2023	View PDF Notification of Paul David Castle as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	PSC04	Change of details for Mr Thomas John Collings as a person with significant control on 25 September 2023	View PDF Change of details for Mr Thomas John Collings as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	MR01	Registration of charge 150096530001, created on 7 August 2023	View PDF Registration of charge 150096530001, created on 7 August 2023 - link opens in a new window - 80 pages (80 pages)
18 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-18 GBP 1 - link opens in a new window - 11 pages (11 pages)

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