Based in London, Wba Holdings 2 was established in 1990, it has a status of "Dissolved". We don't know the number of employees at Wba Holdings 2.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 22 October 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 06 August 2019 | |
| DS01 - Striking off application by a company | 25 July 2019 | |
| CS01 - N/A | 05 June 2019 | |
| DS02 - Withdrawal of striking off application by a company | 17 May 2019 | |
| AA - Annual Accounts | 08 May 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 19 March 2019 | |
| DS01 - Striking off application by a company | 06 March 2019 | |
| CS01 - N/A | 11 June 2018 | |
| AA - Annual Accounts | 17 May 2018 | |
| RESOLUTIONS - N/A | 06 September 2017 | |
| CS01 - N/A | 08 June 2017 | |
| AA - Annual Accounts | 05 June 2017 | |
| AP01 - Appointment of director | 16 February 2017 | |
| TM01 - Termination of appointment of director | 16 February 2017 | |
| RESOLUTIONS - N/A | 14 October 2016 | |
| AR01 - Annual Return | 23 June 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| AR01 - Annual Return | 10 November 2015 | |
| CH01 - Change of particulars for director | 23 October 2015 | |
| AD01 - Change of registered office address | 20 August 2015 | |
| MISC - Miscellaneous document | 12 June 2015 | |
| AUD - Auditor's letter of resignation | 09 June 2015 | |
| AUD - Auditor's letter of resignation | 01 June 2015 | |
| AA01 - Change of accounting reference date | 05 March 2015 | |
| MR04 - N/A | 30 January 2015 | |
| MR04 - N/A | 30 January 2015 | |
| MR04 - N/A | 30 January 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AR01 - Annual Return | 05 November 2014 | |
| MR01 - N/A | 17 June 2014 | |
| CERTNM - Change of name certificate | 16 May 2014 | |
| CONNOT - N/A | 16 May 2014 | |
| AUD - Auditor's letter of resignation | 28 April 2014 | |
| AUD - Auditor's letter of resignation | 24 April 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AR01 - Annual Return | 13 November 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 16 November 2012 | |
| AA - Annual Accounts | 07 December 2011 | |
| AR01 - Annual Return | 09 November 2011 | |
| CH01 - Change of particulars for director | 01 April 2011 | |
| AP01 - Appointment of director | 02 February 2011 | |
| TM01 - Termination of appointment of director | 04 January 2011 | |
| AA - Annual Accounts | 02 December 2010 | |
| AR01 - Annual Return | 25 October 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| AR01 - Annual Return | 24 November 2009 | |
| CH03 - Change of particulars for secretary | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 02 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2008 | |
| 363a - Annual Return | 08 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
| AA - Annual Accounts | 25 January 2008 | |
| 395 - Particulars of a mortgage or charge | 18 January 2008 | |
| 395 - Particulars of a mortgage or charge | 08 January 2008 | |
| RESOLUTIONS - N/A | 31 December 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 31 December 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 31 December 2007 | |
| AUD - Auditor's letter of resignation | 19 December 2007 | |
| AUD - Auditor's letter of resignation | 13 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
| AA - Annual Accounts | 21 April 2007 | |
| 363a - Annual Return | 18 December 2006 | |
| 225 - Change of Accounting Reference Date | 05 December 2006 | |
| 225 - Change of Accounting Reference Date | 12 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2006 | |
| 363a - Annual Return | 20 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2005 | |
| AA - Annual Accounts | 12 October 2005 | |
| RESOLUTIONS - N/A | 10 May 2005 | |
| RESOLUTIONS - N/A | 10 May 2005 | |
| CERT3 - Re-registration of a company from limited to unlimited | 10 May 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 10 May 2005 | |
| 49(8)(b) - N/A | 10 May 2005 | |
| 49(8)(a) - N/A | 10 May 2005 | |
| 49(1) - Application by a limited company to be re-registered as unlimited | 10 May 2005 | |
| 225 - Change of Accounting Reference Date | 24 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2004 | |
| 287 - Change in situation or address of Registered Office | 02 November 2004 | |
| 363s - Annual Return | 19 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2004 | |
| AA - Annual Accounts | 26 July 2004 | |
| 363s - Annual Return | 12 November 2003 | |
| AA - Annual Accounts | 25 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2003 | |
| AA - Annual Accounts | 09 January 2003 | |
| 363s - Annual Return | 24 October 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 15 November 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 2001 | |
| AA - Annual Accounts | 04 April 2001 | |
| RESOLUTIONS - N/A | 09 February 2001 | |
| RESOLUTIONS - N/A | 09 February 2001 | |
| RESOLUTIONS - N/A | 09 February 2001 | |
| RESOLUTIONS - N/A | 09 February 2001 | |
| MEM/ARTS - N/A | 09 February 2001 | |
| 287 - Change in situation or address of Registered Office | 15 November 2000 | |
| 363s - Annual Return | 14 November 2000 | |
| SA - Shares agreement | 04 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2000 | |
| 363s - Annual Return | 21 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 1999 | |
| CERTNM - Change of name certificate | 07 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1999 | |
| RESOLUTIONS - N/A | 24 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 1999 | |
| AA - Annual Accounts | 31 January 1999 | |
| 363s - Annual Return | 27 October 1998 | |
| AA - Annual Accounts | 15 April 1998 | |
| 363s - Annual Return | 24 October 1997 | |
| AA - Annual Accounts | 22 September 1997 | |
| 363s - Annual Return | 12 November 1996 | |
| AA - Annual Accounts | 29 August 1996 | |
| 363s - Annual Return | 12 October 1995 | |
| AA - Annual Accounts | 22 March 1995 | |
| RESOLUTIONS - N/A | 17 February 1995 | |
| 363s - Annual Return | 20 October 1994 | |
| AA - Annual Accounts | 09 May 1994 | |
| 288 - N/A | 09 May 1994 | |
| 288 - N/A | 09 May 1994 | |
| 288 - N/A | 09 May 1994 | |
| 288 - N/A | 09 May 1994 | |
| 363s - Annual Return | 08 November 1993 | |
| AA - Annual Accounts | 07 June 1993 | |
| 288 - N/A | 02 June 1993 | |
| 288 - N/A | 01 February 1993 | |
| 363s - Annual Return | 31 October 1992 | |
| AA - Annual Accounts | 18 June 1992 | |
| 363x - Annual Return | 01 November 1991 | |
| 288 - N/A | 02 October 1991 | |
| 288 - N/A | 03 July 1991 | |
| 288 - N/A | 03 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 1991 | |
| RESOLUTIONS - N/A | 24 May 1991 | |
| RESOLUTIONS - N/A | 24 May 1991 | |
| RESOLUTIONS - N/A | 24 May 1991 | |
| RESOLUTIONS - N/A | 24 May 1991 | |
| 288 - N/A | 22 February 1991 | |
| 288 - N/A | 22 February 1991 | |
| 288 - N/A | 22 February 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 February 1991 | |
| MEM/ARTS - N/A | 12 February 1991 | |
| CERTNM - Change of name certificate | 31 January 1991 | |
| CERTNM - Change of name certificate | 31 January 1991 | |
| 287 - Change in situation or address of Registered Office | 30 January 1991 | |
| RESOLUTIONS - N/A | 29 January 1991 | |
| RESOLUTIONS - N/A | 29 January 1991 | |
| 123 - Notice of increase in nominal capital | 29 January 1991 | |
| RESOLUTIONS - N/A | 14 January 1991 | |
| NEWINC - New incorporation documents | 15 October 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 June 2014 | Fully Satisfied |
N/A |
| Deed of pledge | 03 January 2008 | Fully Satisfied |
N/A |
| Deed of accession | 21 December 2007 | Fully Satisfied |
N/A |
