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WUBS INVESTMENTS LTD.
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WUBS INVESTMENTS LTD.: Filings

    • Overview

    Company NameWUBS INVESTMENTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07568579
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WUBS INVESTMENTS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 22, 2016

    		12 pages4.68

    Registered office address changed from 12 Appold Street London EC2A 2AW to 25 Farringdon Street London EC4A 4AB on Oct 08, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 23, 2015

    		LRESSP

    Declaration of solvency

    		5 pages4.70

    Appointment of Mr. Anthony Paul Crivelli as a director on Dec 26, 2014

    		2 pagesAP01

    Annual return made up to Mar 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 1,568,494
    		SH01

    Statement of capital following an allotment of shares on Oct 31, 2014

    • Capital: GBP 1,568,494
    		4 pagesSH01

    Termination of appointment of Else Christina Hamilton as a director on Dec 19, 2014

    		1 pagesTM01

    Registered office address changed from 65 Kingsway London WC2B 6TD United Kingdom to 12 Appold Street London EC2A 2AW on Oct 08, 2014

    		1 pagesAD01

    Full accounts made up to Dec 31, 2013

    		20 pagesAA

    Appointment of Else Christina Hamilton as a director on Aug 01, 2014

    		2 pagesAP01

    Termination of appointment of Jonathan Rees as a director on Aug 01, 2014

    		1 pagesTM01

    Annual return made up to Mar 17, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 1,001
    		SH01

    Appointment of Scott Wayne Smith as a director

    		2 pagesAP01

    Termination of appointment of Bradley Windbigler as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2012

    		18 pagesAA

    Previous accounting period shortened from Mar 31, 2013 to Dec 31, 2012

    		1 pagesAA01

    Termination of appointment of Gareth Heald as a director

    		1 pagesTM01

    Annual return made up to Mar 17, 2012 with full list of shareholders

    		18 pagesAR01
    Annotations
    DateAnnotation
    Jul 04, 2013THIS DOCUMENT REPLACES THE AR01 REGISTERED ON 17/04/2013 AS IT WAS NOT PROPERLY DELIVERED.

    Certificate of change of name

    Company name changed travelex gbp investments LIMITED\certificate issued on 20/05/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 20, 2013

    Change company name resolution on May 20, 2013

    		RES15
    change-of-nameMay 20, 2013

    Change of name by resolution

    		NM01

    Annual return made up to Mar 17, 2013 with full list of shareholders

    		15 pagesAR01

    Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013

    		1 pagesAA01
    2Next

    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