WUBS PAYMENTS LIMITED filing history - Find and update company information

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WUBS PAYMENTS LIMITED

Company number 05393810

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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)
27 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	SH19	Statement of capital on 6 September 2023 GBP 1	View PDF Statement of capital on 6 September 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	CAP-SS	Solvency Statement dated 04/09/23	View PDF Solvency Statement dated 04/09/23 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
03 May 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	TM01	Termination of appointment of Bradley Allen Windbigler as a director on 23 March 2023	View PDF Termination of appointment of Bradley Allen Windbigler as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AP01	Appointment of Mr Seth Mincks as a director on 17 March 2023	View PDF Appointment of Mr Seth Mincks as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
19 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	PSC05	Change of details for Western Union Business Solutions (Uk) Limited as a person with significant control on 21 February 2022	View PDF Change of details for Western Union Business Solutions (Uk) Limited as a person with significant control on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	TM01	Termination of appointment of Fedde Tristan Van Der Vijver as a director on 1 March 2022	View PDF Termination of appointment of Fedde Tristan Van Der Vijver as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	TM01	Termination of appointment of Andrew Summerill as a director on 1 March 2022	View PDF Termination of appointment of Andrew Summerill as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AD01	Registered office address changed from 200 Hammersmith Road London W6 7DL England to The Metro Building 1 Butterwick Hammersmith London W6 8DL on 25 February 2022	View PDF Registered office address changed from 200 Hammersmith Road London W6 7DL England to The Metro Building 1 Butterwick Hammersmith London W6 8DL on 25 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	AP01	Appointment of Mr Bradley Allen Windbigler as a director on 23 February 2022	View PDF Appointment of Mr Bradley Allen Windbigler as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
26 Jul 2021	PSC05	Change of details for Western Union Business Solutions (Uk) Limited as a person with significant control on 7 May 2018	View PDF Change of details for Western Union Business Solutions (Uk) Limited as a person with significant control on 7 May 2018 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
20 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	View PDF Confirmation statement made on 19 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
23 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	View PDF Confirmation statement made on 19 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Co accounts 13/09/2018	View PDF Resolutions RES13 ‐ Co accounts 13/09/2018 - link opens in a new window - 3 pages (3 pages)

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