WB HOLDINGS LTD

05014086
MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK STAVERTON CHELTENHAM GL51 6TQ

Documents

Documents
Date Category Description Pages
20 Aug 2019 gazette Gazette Dissolved Compulsory 1 Buy now
04 Jun 2019 gazette Gazette Notice Compulsory 1 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2018 accounts Annual Accounts 8 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Aug 2016 accounts Annual Accounts 6 Buy now
22 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
25 Jan 2016 annual-return Annual Return 4 Buy now
27 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2015 accounts Annual Accounts 6 Buy now
06 Feb 2015 annual-return Annual Return 4 Buy now
26 Sep 2014 accounts Annual Accounts 6 Buy now
20 Jan 2014 annual-return Annual Return 4 Buy now
23 Sep 2013 accounts Annual Accounts 6 Buy now
16 Jan 2013 annual-return Annual Return 4 Buy now
25 Jun 2012 accounts Annual Accounts 6 Buy now
02 Feb 2012 annual-return Annual Return 4 Buy now
23 May 2011 accounts Annual Accounts 5 Buy now
15 Feb 2011 annual-return Annual Return 4 Buy now
02 Oct 2010 accounts Annual Accounts 6 Buy now
25 Jan 2010 annual-return Annual Return 5 Buy now
29 Oct 2009 officers Change of particulars for director (Brian Dennis Lovett) 2 Buy now
10 Sep 2009 resolution Resolution 1 Buy now
07 Sep 2009 officers Appointment terminated secretary mark crocker 1 Buy now
04 Sep 2009 accounts Annual Accounts 7 Buy now
16 Jan 2009 annual-return Return made up to 13/01/09; full list of members 4 Buy now
29 Sep 2008 accounts Annual Accounts 6 Buy now
07 Feb 2008 annual-return Return made up to 13/01/08; full list of members 6 Buy now
17 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 Jan 2008 accounts Annual Accounts 7 Buy now
10 Mar 2007 accounts Annual Accounts 6 Buy now
02 Feb 2007 annual-return Return made up to 13/01/07; full list of members 3 Buy now
25 Aug 2006 mortgage Particulars of mortgage/charge 9 Buy now
26 Jan 2006 accounts Amended Accounts 7 Buy now
25 Jan 2006 annual-return Return made up to 13/01/06; full list of members 3 Buy now
10 Nov 2005 accounts Annual Accounts 7 Buy now
01 Sep 2005 officers Director resigned 1 Buy now
11 Jul 2005 officers Director resigned 1 Buy now
11 Jul 2005 address Registered office changed on 11/07/05 from: carlyle house 78 chorley new road bolton BL1 4BY 1 Buy now
25 Apr 2005 annual-return Return made up to 10/02/05; full list of members 4 Buy now
04 Apr 2005 officers Director's particulars changed 1 Buy now
03 Nov 2004 accounts Accounting reference date shortened from 31/01/05 to 31/12/04 1 Buy now
07 Sep 2004 capital Ad 01/04/04--------- £ si 999@1=999 £ ic 1/1000 3 Buy now
19 Jun 2004 mortgage Particulars of mortgage/charge 5 Buy now
18 May 2004 officers New director appointed 2 Buy now
27 Mar 2004 address Registered office changed on 27/03/04 from: 88 chesterfield road worthing BN12 6BZ 1 Buy now
22 Mar 2004 officers Secretary's particulars changed 1 Buy now
22 Mar 2004 officers Director's particulars changed 1 Buy now
15 Mar 2004 officers New director appointed 1 Buy now
13 Jan 2004 incorporation Incorporation Company 8 Buy now