WBN2024 LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/10/2527 October 2025 New | Liquidators' statement of receipts and payments to 2025-08-28 |
| 05/09/255 September 2025 | Registered office address changed from Mountbatten House Grosvenor Square Southampton SO15 2JU to 3rd Floor 2 Charlotte Place Southampton SO14 0TB on 2025-09-05 |
| 10/12/2410 December 2024 | Second filing of Confirmation Statement dated 2024-02-22 |
| 10/12/2410 December 2024 | Statement of capital following an allotment of shares on 2023-09-05 |
| 18/11/2418 November 2024 | Certificate of change of name |
| 18/11/2418 November 2024 | Change of name notice |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-22 with updates |
| 15/06/2315 June 2023 | Statement of capital following an allotment of shares on 2023-05-22 |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Memorandum and Articles of Association |
| 27/03/2327 March 2023 | Statement of capital following an allotment of shares on 2023-03-16 |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Resolutions |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-15 with updates |
| 28/10/2228 October 2022 | Change of details for Mr Michael Lee Perry as a person with significant control on 2022-10-20 |
| 22/04/2222 April 2022 | Confirmation statement made on 2021-10-01 with updates |
| 20/01/2220 January 2022 | Second filing of a statement of capital following an allotment of shares on 2021-12-10 |
| 19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2021-11-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Statement of capital following an allotment of shares on 2021-12-10 |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 10/11/2110 November 2021 | Statement of capital following an allotment of shares on 2021-10-08 |
| 30/09/2130 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 28/09/2128 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Memorandum and Articles of Association |
| 28/09/2128 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/06/2025 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/05/2026 May 2020 | ADOPT ARTICLES 14/05/2020 |
| 26/05/2026 May 2020 | ARTICLES OF ASSOCIATION |
| 26/05/2026 May 2020 | ADOPT ARTICLES 14/05/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 10/09/1810 September 2018 | COMPANY NAME CHANGED HOME BREW CLEAN LTD CERTIFICATE ISSUED ON 10/09/18 |
| 19/03/1819 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | PREVEXT FROM 31/08/2017 TO 31/12/2017 |
| 09/02/189 February 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 2ND FLOOR 11 STATION ROAD HORSFORTH LEEDS LS18 5PA ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DON WHIGHAM / 09/06/2017 |
| 19/12/1619 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 08/11/168 November 2016 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM 17A GREENWICH COURT CAVELL STREET LONDON E1 2BS UNITED KINGDOM |
| 08/11/168 November 2016 | PREVSHO FROM 30/09/2016 TO 31/08/2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 23/09/1523 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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