WBA ACQUISITIONS UK TOPCO LIMITED

06166727
SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET LONDON W1C 2JL

Documents

Documents
Date Category Description Pages
07 May 2024 gazette Gazette Dissolved Voluntary 1 Buy now
20 Feb 2024 gazette Gazette Notice Voluntary 1 Buy now
11 Feb 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
13 Oct 2023 officers Appointment of director (Mr Marco Rene Leon Robert Kerschen) 2 Buy now
13 Oct 2023 officers Termination of appointment of director (Kate Charlotte Drake) 1 Buy now
25 May 2023 accounts Annual Accounts 22 Buy now
05 Apr 2023 resolution Resolution 2 Buy now
05 Apr 2023 resolution Resolution 2 Buy now
30 Mar 2023 capital Statement of capital (Section 108) 3 Buy now
30 Mar 2023 insolvency Solvency Statement dated 30/03/23 3 Buy now
30 Mar 2023 resolution Resolution 4 Buy now
30 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
29 Mar 2023 capital Return of Allotment of shares 3 Buy now
29 Mar 2023 capital Return of Allotment of shares 3 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 accounts Annual Accounts 22 Buy now
01 Mar 2022 officers Termination of appointment of director (Aidan Gerard Clare) 1 Buy now
01 Mar 2022 officers Appointment of director (Omorlie Harris) 2 Buy now
01 Mar 2022 officers Appointment of director (Mrs Kate Drake) 2 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2022 officers Termination of appointment of director (Clare Louisa Minnie Jennings) 1 Buy now
20 Jul 2021 capital Return of Allotment of shares 4 Buy now
24 Jun 2021 resolution Resolution 2 Buy now
18 May 2021 accounts Annual Accounts 24 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2020 capital Statement of capital (Section 108) 3 Buy now
05 Aug 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
05 Aug 2020 insolvency Solvency Statement dated 22/07/20 4 Buy now
05 Aug 2020 resolution Resolution 1 Buy now
15 Jul 2020 officers Appointment of director (Mrs Clare Louisa Minnie Jennings) 2 Buy now
14 Jul 2020 officers Termination of appointment of director (Mark Francis Muller) 1 Buy now
27 Mar 2020 accounts Annual Accounts 23 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jul 2019 capital Return of Allotment of shares 4 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2019 accounts Annual Accounts 24 Buy now
20 Nov 2018 capital Return of Allotment of shares 4 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2018 accounts Annual Accounts 22 Buy now
17 Aug 2017 capital Return of Allotment of shares 4 Buy now
15 Aug 2017 capital Return of Allotment of shares 4 Buy now
01 Aug 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
01 Aug 2017 capital Statement of capital (Section 108) 3 Buy now
01 Aug 2017 insolvency Solvency Statement dated 26/07/17 3 Buy now
01 Aug 2017 resolution Resolution 2 Buy now
21 Jul 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
21 Jul 2017 capital Statement of capital (Section 108) 3 Buy now
21 Jul 2017 insolvency Solvency Statement dated 21/07/17 2 Buy now
21 Jul 2017 resolution Resolution 1 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jun 2017 accounts Annual Accounts 20 Buy now
16 Feb 2017 officers Appointment of director (Mr Mark Francis Muller) 2 Buy now
16 Feb 2017 officers Termination of appointment of director (Martin Christopher Delve) 1 Buy now
14 Oct 2016 resolution Resolution 3 Buy now
25 Aug 2016 capital Return of Allotment of shares 3 Buy now
27 Jun 2016 annual-return Annual Return 4 Buy now
24 Jun 2016 accounts Annual Accounts 15 Buy now
16 Nov 2015 annual-return Annual Return 27 Buy now
23 Oct 2015 officers Change of particulars for director (Mr Aidan Gerard Clare) 2 Buy now
15 Jun 2015 auditors Auditors Resignation Company 1 Buy now
09 Jun 2015 auditors Auditors Resignation Company 2 Buy now
01 Jun 2015 auditors Auditors Resignation Company 2 Buy now
01 May 2015 annual-return Annual Return 4 Buy now
05 Mar 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Jan 2015 accounts Annual Accounts 12 Buy now
29 Apr 2014 annual-return Annual Return 25 Buy now
28 Apr 2014 miscellaneous Miscellaneous 2 Buy now
23 Apr 2014 auditors Auditors Resignation Company 2 Buy now
06 Jan 2014 accounts Annual Accounts 11 Buy now
30 Apr 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Apr 2013 capital Statement of capital (Section 108) 4 Buy now
30 Apr 2013 insolvency Solvency statement dated 29/04/13 1 Buy now
30 Apr 2013 resolution Resolution 2 Buy now
19 Apr 2013 annual-return Annual Return 21 Buy now
20 Dec 2012 accounts Annual Accounts 11 Buy now
21 Aug 2012 capital Return of Allotment of shares 4 Buy now
16 Apr 2012 annual-return Annual Return 5 Buy now
07 Dec 2011 accounts Annual Accounts 11 Buy now
12 Apr 2011 annual-return Annual Return 5 Buy now
01 Apr 2011 officers Change of particulars for director (Aidan Gerard Clare) 2 Buy now
02 Feb 2011 officers Appointment of director (Aidan Gerard Clare) 3 Buy now
04 Jan 2011 officers Termination of appointment of director (Kathleen Mccoy) 1 Buy now
02 Dec 2010 accounts Annual Accounts 11 Buy now
08 Sep 2010 officers Change of particulars for director (Frank Standish) 3 Buy now
23 Aug 2010 officers Change of particulars for director (Mr Martin Christopher Delve) 3 Buy now
06 Apr 2010 annual-return Annual Return 4 Buy now
06 Apr 2010 officers Change of particulars for secretary (Mr Frank Standish) 1 Buy now
21 Jan 2010 accounts Annual Accounts 10 Buy now
14 Dec 2009 officers Appointment of director (Frank Standish) 2 Buy now
12 Dec 2009 officers Appointment of director (Martin Christopher Delve) 2 Buy now
12 Dec 2009 officers Appointment of director (Kathleen Mccoy) 2 Buy now
09 Dec 2009 officers Termination of appointment of director (Stefano Pessina) 1 Buy now
09 Dec 2009 officers Termination of appointment of director (Sergio D'angelo) 1 Buy now
09 Dec 2009 officers Termination of appointment of director (Ornella Barra) 1 Buy now
09 Dec 2009 officers Termination of appointment of director (Mattia Caprioli) 1 Buy now
09 Dec 2009 officers Termination of appointment of director (Marco Pagni) 1 Buy now
09 Dec 2009 officers Termination of appointment of director (Stephen Duncan) 1 Buy now
09 Dec 2009 officers Termination of appointment of director (George Fairweather) 1 Buy now
09 Dec 2009 officers Termination of appointment of director (Dominic Murphy) 1 Buy now
09 Dec 2009 officers Termination of appointment of director (Andrew Hornby) 1 Buy now