WILLBRO NOMINEES LIMITED: Filings
Overview
| Company Name | WILLBRO NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00295482 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for WILLBRO NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 24, 2025 | 11 pages | LIQ03 | ||||||||||
Termination of appointment of Catherine Elizabeth Dyson as a director on Apr 03, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Antony Batty & Co Thames Valley 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on Jun 12, 2024 | 3 pages | 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 Apr 08, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of Iain William Hooley as a director on Nov 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher David Peto as a director on Nov 15, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin Patrick Mckenna as a director on Nov 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Catherine Elizabeth Dyson as a director on Nov 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Robert Anthony Gordon as a secretary on Jun 22, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Christopher David Peto as a director on Feb 27, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barbara-Ann King as a director on Feb 15, 2023 | 1 pages | TM01 | ||||||||||
Appointment of James Robert Anthony Gordon as a secretary on Jan 12, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Steven Robert Kilday as a secretary on Jan 02, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Appointment of Barbara-Ann King as a director on Oct 28, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mike Rigby as a director on Aug 11, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0