WILLBRO NOMINEES LIMITED filing history - Find and update company information

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WILLBRO NOMINEES LIMITED

Company number 00295482

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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)
08 Apr 2024	AD01	Registered office address changed from 30 Gresham Street London EC2V 7QN England to C/O Antony Batty & Co Thames Valley 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 8 April 2024	View PDF Registered office address changed from 30 Gresham Street London EC2V 7QN England to C/O Antony Batty & Co Thames Valley 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 8 April 2024 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-25 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	TM01	Termination of appointment of Iain William Hooley as a director on 15 November 2023	View PDF Termination of appointment of Iain William Hooley as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	TM01	Termination of appointment of Christopher David Peto as a director on 15 November 2023	View PDF Termination of appointment of Christopher David Peto as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AP01	Appointment of Mr Kevin Patrick Mckenna as a director on 15 November 2023	View PDF Appointment of Mr Kevin Patrick Mckenna as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AP01	Appointment of Ms Catherine Elizabeth Dyson as a director on 15 November 2023	View PDF Appointment of Ms Catherine Elizabeth Dyson as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	TM02	Termination of appointment of James Robert Anthony Gordon as a secretary on 22 June 2023	View PDF Termination of appointment of James Robert Anthony Gordon as a secretary on 22 June 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AP01	Appointment of Christopher David Peto as a director on 27 February 2023	View PDF Appointment of Christopher David Peto as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	TM01	Termination of appointment of Barbara-Ann King as a director on 15 February 2023	View PDF Termination of appointment of Barbara-Ann King as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AP03	Appointment of James Robert Anthony Gordon as a secretary on 12 January 2023	View PDF Appointment of James Robert Anthony Gordon as a secretary on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	TM02	Termination of appointment of Steven Robert Kilday as a secretary on 2 January 2023	View PDF Termination of appointment of Steven Robert Kilday as a secretary on 2 January 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	AP01	Appointment of Barbara-Ann King as a director on 28 October 2022	View PDF Appointment of Barbara-Ann King as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	TM01	Termination of appointment of Mike Rigby as a director on 11 August 2022	View PDF Termination of appointment of Mike Rigby as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	TM01	Termination of appointment of Andrew Paul Rydon as a director on 7 February 2022	View PDF Termination of appointment of Andrew Paul Rydon as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	CH01	Director's details changed for Mr Andrew Paul Rydon on 23 March 2021	View PDF Director's details changed for Mr Andrew Paul Rydon on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	AP01	Appointment of Mike Rigby as a director on 15 March 2021	View PDF Appointment of Mike Rigby as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)

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