W B CORNWALL & SOUTH DEVON LTD
Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Final Gazette dissolved following liquidation |
| 26/09/2426 September 2024 | Final Gazette dissolved following liquidation |
| 26/06/2426 June 2024 | Return of final meeting in a members' voluntary winding up |
| 07/11/237 November 2023 | Register inspection address has been changed to C/O Tearle and Carver Limited Chandos House School Lane Buckingham MK18 1HD |
| 30/10/2330 October 2023 | Registered office address changed from 24 Enterprise House City Business Park Somerset Place Plymouth PL3 4BB England to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2023-10-30 |
| 30/10/2330 October 2023 | Declaration of solvency |
| 30/10/2330 October 2023 | Resolutions |
| 30/10/2330 October 2023 | Resolutions |
| 30/10/2330 October 2023 | Appointment of a voluntary liquidator |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 14/06/2314 June 2023 | Appointment of Mrs Dorothy Alice Smith as a director on 2023-06-12 |
| 12/04/2312 April 2023 | Previous accounting period extended from 2022-07-31 to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 16/09/1916 September 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 15/11/1815 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 02/09/182 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 05/05/185 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
| 04/12/174 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHARINE ANN EVANS |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 26/08/1626 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ANN EVANS / 22/08/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 59 ENTERPRISE HOUSE CITY BUSINESS PARK SOMERSET PLACE PLYMOUTH DEVON PL3 4BB |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 14/09/1514 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 24/09/1424 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 11/09/1311 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW EVANS / 20/02/2012 |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ANN EVANS / 20/02/2012 |
| 18/09/1218 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 31/05/1231 May 2012 | COMPANY NAME CHANGED W B SOUTH WEST LIMITED CERTIFICATE ISSUED ON 31/05/12 |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/01/1227 January 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 89 MILEHOUSE ROAD PLYMOUTH DEVON PL3 4AE |
| 20/10/1120 October 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/04/116 April 2011 | CURRSHO FROM 30/09/2011 TO 31/07/2011 |
| 08/09/108 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ANN EVANS / 02/09/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW EVANS / 02/09/2010 |
| 21/01/1021 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/09/092 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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