SAB WABCO (UK) LIMITED: Filings

  • Overview

    Company NameSAB WABCO (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02484848
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SAB WABCO (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 07, 2024

    9 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    9 pagesLIQ10

    Registered office address changed from Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF to 1 More London Place London SE1 2AF on Feb 24, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 08, 2023

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Register(s) moved to registered inspection location Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire England DE13 8EN

    2 pagesAD03

    Register inspection address has been changed to Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire England DE13 8EN

    2 pagesAD02

    Termination of appointment of Garry John Mowbray as a director on Oct 03, 2022

    1 pagesTM01

    Termination of appointment of Timothy Bentley as a director on Oct 03, 2022

    1 pagesTM01

    Appointment of Nichola Bramley as a director on Oct 03, 2022

    2 pagesAP01

    Termination of appointment of Alexandre Vidal as a director on Aug 01, 2022

    1 pagesTM01

    Appointment of Timothy Bentley as a director on Aug 01, 2022

    2 pagesAP01

    Termination of appointment of Andrew Derbysire as a director on Aug 01, 2022

    1 pagesTM01

    Termination of appointment of William Patrick Costigan as a director on Aug 01, 2022

    1 pagesTM01

    Termination of appointment of Simon Richard Charlesworth as a director on Aug 01, 2022

    1 pagesTM01

    Appointment of Mr Garry John Mowbray as a director on May 24, 2022

    2 pagesAP01

    Change of details for Faiveley Transport Sa as a person with significant control on Nov 30, 2016

    2 pagesPSC05

    Confirmation statement made on May 24, 2022 with updates

    4 pagesCS01

    Statement of capital on Feb 24, 2022

    • Capital: GBP 3,472,632
    5 pagesSH19

    legacy

    2 pagesSH20

    legacy

    1 pagesCAP-SS

    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