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W&DB (FINANCE) LIMITED

Company number 03782804

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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 2019 CS01 Confirmation statement made on 5 April 2019 with updates
23 Jan 2019 AA Accounts for a dormant company made up to 29 September 2018
15 Aug 2018 PSC02 Notification of Marston's Corporate Holdings Limited as a person with significant control on 3 August 2018
15 Aug 2018 PSC07 Cessation of Marston's Plc as a person with significant control on 3 August 2018
03 Aug 2018 CERT10 Certificate of re-registration from Public Limited Company to Private
03 Aug 2018 MAR Re-registration of Memorandum and Articles
03 Aug 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Aug 2018 RR02 Re-registration from a public company to a private limited company
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
15 Jan 2018 AA Accounts for a dormant company made up to 30 September 2017
03 Oct 2017 TM01 Termination of appointment of Peter Dalzell as a director on 29 September 2017
10 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
13 Jan 2017 AA Accounts for a dormant company made up to 1 October 2016
07 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 50,000
07 Apr 2016 CH01 Director's details changed for Andrew Andonis Andrea on 1 October 2009
13 Jan 2016 AA Accounts for a dormant company made up to 3 October 2015
21 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 50,000
16 Jan 2015 AA Accounts for a dormant company made up to 4 October 2014
05 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 50,000
12 Mar 2014 AA Accounts for a dormant company made up to 5 October 2013
17 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
13 Jun 2013 AP01 Appointment of Richard James Westwood as a director
13 Jun 2013 TM01 Termination of appointment of Stephen Oliver as a director
15 Mar 2013 AA Accounts for a dormant company made up to 29 September 2012
19 Sep 2012 TM01 Termination of appointment of Alistair Darby as a director