Wb Holdings Ltd was registered on 13 January 2004 with its registered office in Cheltenham in Gloucestershire, it has a status of "Dissolved". The company has 2 directors listed as Lovett, Brian Dennis, Dobson, Mel at Companies House. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOVETT, Brian Dennis | 13 January 2004 | - | 1 |
DOBSON, Mel | 26 February 2004 | 31 August 2005 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 20 August 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 June 2019 | |
CS01 - N/A | 14 January 2019 | |
AA - Annual Accounts | 21 March 2018 | |
CS01 - N/A | 15 January 2018 | |
AA01 - Change of accounting reference date | 06 July 2017 | |
CS01 - N/A | 29 March 2017 | |
AA - Annual Accounts | 02 August 2016 | |
MR04 - N/A | 22 June 2016 | |
AR01 - Annual Return | 25 January 2016 | |
AD01 - Change of registered office address | 27 November 2015 | |
AA - Annual Accounts | 15 September 2015 | |
AR01 - Annual Return | 06 February 2015 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 20 January 2014 | |
AA - Annual Accounts | 23 September 2013 | |
AR01 - Annual Return | 16 January 2013 | |
AA - Annual Accounts | 25 June 2012 | |
AR01 - Annual Return | 02 February 2012 | |
AA - Annual Accounts | 23 May 2011 | |
AR01 - Annual Return | 15 February 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 25 January 2010 | |
CH01 - Change of particulars for director | 29 October 2009 | |
RESOLUTIONS - N/A | 10 September 2009 | |
288b - Notice of resignation of directors or secretaries | 07 September 2009 | |
AA - Annual Accounts | 04 September 2009 | |
363a - Annual Return | 16 January 2009 | |
AA - Annual Accounts | 29 September 2008 | |
363a - Annual Return | 07 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 2008 | |
AA - Annual Accounts | 03 January 2008 | |
AA - Annual Accounts | 10 March 2007 | |
363a - Annual Return | 02 February 2007 | |
395 - Particulars of a mortgage or charge | 25 August 2006 | |
AAMD - Amended Accounts | 26 January 2006 | |
363a - Annual Return | 25 January 2006 | |
AA - Annual Accounts | 10 November 2005 | |
288b - Notice of resignation of directors or secretaries | 01 September 2005 | |
288b - Notice of resignation of directors or secretaries | 11 July 2005 | |
287 - Change in situation or address of Registered Office | 11 July 2005 | |
363a - Annual Return | 25 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 April 2005 | |
225 - Change of Accounting Reference Date | 03 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2004 | |
395 - Particulars of a mortgage or charge | 19 June 2004 | |
288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
287 - Change in situation or address of Registered Office | 27 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 March 2004 | |
288a - Notice of appointment of directors or secretaries | 15 March 2004 | |
NEWINC - New incorporation documents | 13 January 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 August 2006 | Fully Satisfied |
N/A |
Deposit agreement to secure own liabilities | 17 June 2004 | Fully Satisfied |
N/A |