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WBH DEVELOPMENTS LIMITED

Company number 01825880

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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)
20 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
20 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
22 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 11 June 2019
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jul 2018 AD01 Registered office address changed from Whaley Road Barugh Barnsley South Yorkshire S75 1HT to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 11 July 2018
28 Jun 2018 LIQ01 Declaration of solvency
28 Jun 2018 600 Appointment of a voluntary liquidator
28 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-12
23 May 2018 MR04 Satisfaction of charge 2 in full
23 May 2018 MR04 Satisfaction of charge 018258800003 in full
16 May 2018 PSC08 Notification of a person with significant control statement
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Aug 2017 CH01 Director's details changed for Mrs Karen Hibbins on 28 July 2017
07 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
07 Aug 2017 CH01 Director's details changed for Mr Stanley Thickett Hibbins on 28 July 2017
07 Aug 2017 CH01 Director's details changed for Mrs Karen Hibbins on 28 July 2017
07 Aug 2017 CH01 Director's details changed for Mr Andrew David Hibbins on 28 July 2017
07 Aug 2017 CH01 Director's details changed for Dr Timothy Paul Broadbent on 28 July 2017
07 Aug 2017 CH03 Secretary's details changed for Mrs Susan Margaret Broadbent on 28 July 2017
07 Aug 2017 PSC07 Cessation of Timothy Paul Broadbent as a person with significant control on 28 April 2016
02 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
01 Aug 2016 AA Accounts for a medium company made up to 31 December 2015
21 Sep 2015 AA Accounts for a small company made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
31 Jul 2015 TM01 Termination of appointment of Martin Peter Smith as a director on 31 May 2015