WB GTD LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

WB GTD LIMITED

Company number 00055936

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Feb 2023	SH19	Statement of capital on 24 February 2023 GBP 1.837957	View PDF Statement of capital on 24 February 2023 GBP 1.837957 - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Feb 2023	CAP-SS	Solvency Statement dated 24/02/23	View PDF Solvency Statement dated 24/02/23 - link opens in a new window - 1 page (1 page)
24 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	TM02	Termination of appointment of Stuart Macnab as a secretary on 31 March 2022	View PDF Termination of appointment of Stuart Macnab as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	PSC05	Change of details for World Brands Duty Free Limited as a person with significant control on 15 September 2020	View PDF Change of details for World Brands Duty Free Limited as a person with significant control on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	AD01	Registered office address changed from Building 12 Chiswick Park 566 Chiswick High Road London W4 5AN to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 15 September 2020	View PDF Registered office address changed from Building 12 Chiswick Park 566 Chiswick High Road London W4 5AN to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 15 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	TM01	Termination of appointment of Andrew James Hunter as a director on 25 November 2019	View PDF Termination of appointment of Andrew James Hunter as a director on 25 November 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2020	CH03	Secretary's details changed for Mr Stuart Macnab on 1 July 2020	View PDF Secretary's details changed for Mr Stuart Macnab on 1 July 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	PSC05	Change of details for World Brands Duty Free Limited as a person with significant control on 6 April 2016	View PDF Change of details for World Brands Duty Free Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-18 - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	AP01	Appointment of Stuart Andrew Ferrie Mckechnie as a director on 14 November 2019	View PDF Appointment of Stuart Andrew Ferrie Mckechnie as a director on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category