WBHBE NO. 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 09/11/219 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
| 06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
| 25/06/2125 June 2021 | Application to strike the company off the register |
| 28/07/2028 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 11/10/1911 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | PSC'S CHANGE OF PARTICULARS / WBHBE LIMITED / 22/08/2019 |
| 16/08/1916 August 2019 | REGISTERED OFFICE CHANGED ON 16/08/2019 FROM 10 QUEEN STREET PLACE LONDON EC4R 1AG UNITED KINGDOM |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, SECRETARY HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 15/01/1815 January 2018 | PSC'S CHANGE OF PARTICULARS / WBHBE LIMITED / 18/12/2017 |
| 19/12/1719 December 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY SECRETARIES LIMITED / 18/12/2017 |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM |
| 13/11/1713 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY SECRETARIES LIMITED / 13/11/2017 |
| 29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 14/08/1714 August 2017 | SAIL ADDRESS CHANGED FROM: 150 MINORIES LONDON EC3N 1LS |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN STEPHEN GILBERT / 07/08/2017 |
| 04/01/174 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/09/162 September 2016 | CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON RUSK |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN STEPHEN GILBERT / 14/03/2016 |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA |
| 20/08/1520 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/08/144 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 22/04/1422 April 2014 | SAIL ADDRESS CHANGED FROM: 12 GROVELAND COURT BOW LANE LONDON EC4M 9EH UNITED KINGDOM |
| 22/04/1422 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR. SIMON MICHAEL RUSK / 07/04/2014 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN STEPHEN GILBERT / 07/04/2014 |
| 17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR MELVYN STEPHEN GILBERT |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HEFFERMAN |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAYSON JENKINS |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EMDEN |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MERCER |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS GANDY |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN GERSHINSON |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD KLUG |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON RUSK |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAUL |
| 03/09/133 September 2013 | COMPANY NAME CHANGED BUSINESS ENVIRONMENT NO.2 LIMITED CERTIFICATE ISSUED ON 03/09/13 |
| 03/09/133 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/08/135 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 18/02/1318 February 2013 | SECTION 519 CA 2006 |
| 15/02/1315 February 2013 | SECTION 519 |
| 05/12/125 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/08/1119 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 09/08/109 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 06/08/106 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | SAIL ADDRESS CREATED |
| 25/05/1025 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWIN HODGES |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAWRENCE STEWART / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN CHARLES HODGES / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARC EMDEN / 01/10/2009 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON MICHAEL RUSK / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL RUSK / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS SEAN GANDY / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARY SAUL / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PHILIP KLUG / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANTHONY HEFFERMAN / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANTHONY GERSHINSON / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL MERCER / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAYSON JENKINS / 01/10/2009 |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EMDEN / 27/07/2009 |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM KINGS WHARF 20-30 KINGS ROAD READING BERKSHIRE RG1 3EX |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED NICOLAS SEAN GANDY |
| 13/01/0913 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON RUSK / 08/01/2009 |
| 10/10/0810 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/09/083 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HEFFERMAN / 13/06/2008 |
| 01/05/081 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/03/0815 March 2008 | DIRECTOR APPOINTED MR GRAHAM PAUL MERCER |
| 15/03/0815 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 03/12/073 December 2007 | NEW DIRECTOR APPOINTED |
| 03/12/073 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | NEW DIRECTOR APPOINTED |
| 03/12/073 December 2007 | NEW DIRECTOR APPOINTED |
| 03/12/073 December 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | COMPANY NAME CHANGED BUSINESS ENVIRONMENT (NO.2) LIMI TED CERTIFICATE ISSUED ON 16/08/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | COMPANY NAME CHANGED BUSINESS ENVIRONMENT GROUP (NO.2 ) LIMITED CERTIFICATE ISSUED ON 03/07/07 |
| 22/05/0722 May 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: CENTRAL POINT 45 BEECH STREET LONDON EC2Y 8AD |
| 15/11/0615 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | COMPANY NAME CHANGED MISLEX (510) LIMITED CERTIFICATE ISSUED ON 09/11/06 |
| 03/08/063 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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