WETHERBY BUILDING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2310 April 2023 | Final Gazette dissolved following liquidation |
| 10/04/2310 April 2023 | Final Gazette dissolved following liquidation |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 10/01/2310 January 2023 | Return of final meeting in a members' voluntary winding up |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-02 with updates |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Appointment of a voluntary liquidator |
| 11/11/2111 November 2021 | Declaration of solvency |
| 09/11/219 November 2021 | Registered office address changed from 1 Kid Glove Road Golborne Enterprise Park Golborne Greater Manchester WA3 3GS to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 2021-11-09 |
| 28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 08/04/218 April 2021 | CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 08/01/218 January 2021 | PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN SMITH / 08/01/2021 |
| 08/01/218 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SMITH / 08/01/2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 19/10/2019 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 25/11/1925 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN SMITH |
| 14/05/1914 May 2019 | VARYING SHARE RIGHTS AND NAMES |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 08/03/198 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 12/04/1812 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 12/07/1712 July 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL KIRBY / 27/06/2017 |
| 12/07/1712 July 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT HAROLD DEANE / 27/06/2017 |
| 30/06/1730 June 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL KIRBY / 26/06/2017 |
| 30/06/1730 June 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT HAROLD DEANE / 26/06/2017 |
| 20/06/1720 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD DEANE / 08/07/2016 |
| 05/04/165 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 20/04/1520 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD DEANE / 26/11/2014 |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SMITH / 14/04/2014 |
| 07/04/147 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR ROBERT HAROLD DEANE |
| 10/07/1310 July 2013 | SECOND FILING WITH MUD 02/04/13 FOR FORM AR01 |
| 01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM THE OLD WOOLCOMBERS MILL 12/14 UNION STREET SOUTH HALIFAX WEST YORKSHIRE HX1 2LE |
| 07/05/137 May 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 04/03/134 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 10/05/1210 May 2012 | CURRSHO FROM 30/04/2013 TO 31/10/2012 |
| 25/04/1225 April 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 100 |
| 02/04/122 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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