WB SECURITIES LIMITED: Filings

  • Overview

    Company NameWB SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06604039
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WB SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 3-6 Kenrick Place London W1U 6HD to 71-75 Shelton Street London Greater London WC2H 9JQ on Jun 29, 2020

    1 pagesAD01

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Sep 30, 2017

    3 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017

    1 pagesAA01

    Confirmation statement made on May 31, 2017 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 30, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2017

    RES15

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Registered office address changed from Suite 3 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to 3-6 Kenrick Place London W1U 6HD on Nov 15, 2016

    2 pagesAD01

    Annual return made up to May 31, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2016

    Statement of capital on Jul 26, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 2
    SH01

    Amended total exemption small company accounts made up to Mar 31, 2012

    7 pagesAAMD

    Amended total exemption small company accounts made up to Mar 31, 2013

    6 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to May 28, 2014 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to May 28, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2013

    Statement of capital following an allotment of shares on Jun 04, 2013

    SH01

    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