Advanced company searchLink opens in new window

WDB CAPITAL LIMITED

Company number 04061756

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2014 TM01 Termination of appointment of Steven Mark Burgess as a director on 28 November 2014
24 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
31 Dec 2013 AD01 Registered office address changed from 2 Gresham Street London EC2V 7QP England on 31 December 2013
23 Dec 2013 4.70 Declaration of solvency
23 Dec 2013 600 Appointment of a voluntary liquidator
23 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2,264
12 Jun 2013 AP01 Appointment of Mr Steven Mark Burgess as a director on 12 June 2013
12 Jun 2013 AP01 Appointment of Mr Andrew James Barnes as a director on 12 June 2013
12 Jun 2013 AP01 Appointment of Mr Timothy Robert Chanter as a director on 12 June 2013
12 Jun 2013 AD01 Registered office address changed from 9th Floor 100 Wood Street London EC2V 7AN on 12 June 2013
12 Jun 2013 TM01 Termination of appointment of Alexander Charles Wallace Snow as a director on 6 June 2013
31 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
03 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
14 Feb 2012 AP03 Appointment of Mr David Miller as a secretary on 31 January 2012
14 Feb 2012 TM02 Termination of appointment of Tony Lee as a secretary on 31 January 2012
13 Feb 2012 TM01 Termination of appointment of Tony Lee as a director on 31 January 2012
13 Feb 2012 TM02 Termination of appointment of Tony Lee as a secretary on 31 January 2012
17 Jan 2012 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
05 Oct 2011 SH19 Statement of capital on 5 October 2011
  • GBP 2,264
05 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2011 SH20 Statement by directors
05 Oct 2011 CAP-SS Solvency statement dated 29/09/11
07 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders