WBWZ SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/12/2128 December 2021 | Final Gazette dissolved following liquidation |
| 28/12/2128 December 2021 | Final Gazette dissolved following liquidation |
| 28/09/2128 September 2021 | Completion of winding up |
| 16/03/2016 March 2020 | ORDER OF COURT TO WIND UP |
| 12/03/2012 March 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/02/2011 February 2020 | FIRST GAZETTE |
| 01/12/181 December 2018 | REGISTERED OFFICE CHANGED ON 01/12/2018 FROM UNIT 14 63 JEDDO ROAD LONDON W12 9EE |
| 01/12/181 December 2018 | REGISTERED OFFICE CHANGED ON 01/12/2018 FROM 40 TOOTING HIGH STREET LONDON SW17 0RG ENGLAND |
| 13/11/1813 November 2018 | COMPANY NAME CHANGED WBWZ SOLUTUTIONS LIMITED CERTIFICATE ISSUED ON 13/11/18 |
| 12/11/1812 November 2018 | COMPANY NAME CHANGED LESTER SOLUTIONS LTD CERTIFICATE ISSUED ON 12/11/18 |
| 12/11/1812 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/11/1811 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 11/11/1811 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAKED MOUNIR |
| 05/11/185 November 2018 | CESSATION OF ANDRZEJ SZMAGLINSKI AS A PSC |
| 05/11/185 November 2018 | CESSATION OF ANDRZEJ SZMAGLINSKI AS A PSC |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MR TOMASZ ZARNOWSKI |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MR WAKED MOUNIR |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ SZMAGLINSKI |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MR JANUSZ WATROBA |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 27/10/1827 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DANUTA SZMAGLINSKA |
| 27/10/1827 October 2018 | DIRECTOR APPOINTED MR BERDIMYRAT BAZAROW |
| 27/10/1827 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/10/1713 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, SECRETARY DOROTA HOPKINS |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRZEJ SZMAGLINSKI |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, SECRETARY DOROTA HOPKINS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/12/1610 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ SZMAGLINSKI / 01/07/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/10/1518 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 19/08/1519 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, SECRETARY ACCOUNTAX AGENCY LTD |
| 18/08/1518 August 2015 | SECRETARY APPOINTED MRS DOROTA BEATA HOPKINS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 19/08/1419 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/10/1311 October 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/11/1214 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 22/09/1222 September 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 20/04/1220 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/04/1220 April 2012 | COMPANY NAME CHANGED BUILDPERFECT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/04/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/10/1116 October 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 30/12/1030 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ SZMAGLINSKI / 12/08/2010 |
| 24/09/1024 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANUTA SZMAGLINSKA / 12/08/2010 |
| 16/06/1016 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 142 BECKLOW ROAD LONDON W12 9HJ UNITED KINGDOM |
| 16/02/1016 February 2010 | CURRSHO FROM 31/08/2010 TO 31/03/2010 |
| 16/02/1016 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTAX AGENCY LTD / 01/02/2010 |
| 16/10/0916 October 2009 | Annual return made up to 12 August 2009 with full list of shareholders |
| 13/08/0813 August 2008 | SECRETARY APPOINTED ACCOUNTAX AGENCY LTD |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED MR ANDRZEJ SZMAGLINSKI |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED MRS DANUTA SZMAGLINSKA |
| 12/08/0812 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR THEYDON NOMINEES LIMITED |
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