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WBA INVESTMENTS 2 LIMITED

Company number 00292165

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2019 AA Accounts for a dormant company made up to 31 August 2018
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2019 DS01 Application to strike the company off the register
15 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
18 May 2018 AA Accounts for a dormant company made up to 31 August 2017
09 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
05 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
16 Feb 2017 AP01 Appointment of Mr Mark Francis Muller as a director on 6 February 2017
16 Feb 2017 TM01 Termination of appointment of Martin Christopher Delve as a director on 6 February 2017
14 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-14
27 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10
09 Jun 2016 AA Full accounts made up to 31 August 2015
09 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 10
23 Oct 2015 CH01 Director's details changed for Mr Aidan Gerard Clare on 20 October 2015
16 Sep 2015 AA01 Previous accounting period extended from 31 March 2015 to 31 August 2015
09 Jan 2015 AA Full accounts made up to 31 March 2014
27 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 10
27 Nov 2014 AD04 Register(s) moved to registered office address 2 the Heights Brooklands Weybridge Surrey KT13 0NY
02 Sep 2014 SH19 Statement of capital on 2 September 2014
  • GBP 10
02 Sep 2014 SH20 Statement by Directors
02 Sep 2014 CAP-SS Solvency Statement dated 18/08/14
02 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Apr 2014 MISC Section 519
24 Apr 2014 AUD Auditor's resignation