WBC BIRCHWOOD PARK NOMINEE 1 LIMITED
Company number 05491629
- Company Overview for WBC BIRCHWOOD PARK NOMINEE 1 LIMITED (05491629)
- Filing history for WBC BIRCHWOOD PARK NOMINEE 1 LIMITED (05491629)
- People for WBC BIRCHWOOD PARK NOMINEE 1 LIMITED (05491629)
- Charges for WBC BIRCHWOOD PARK NOMINEE 1 LIMITED (05491629)
- More for WBC BIRCHWOOD PARK NOMINEE 1 LIMITED (05491629)
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) |
---|---|---|---|
19 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
27 Jun 2023 | CS01 | Confirmation statement made on 27 June 2023 with no updates | |
13 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
08 Jul 2022 | CS01 | Confirmation statement made on 27 June 2022 with no updates | |
04 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
02 Jul 2021 | CS01 | Confirmation statement made on 27 June 2021 with no updates | |
10 Feb 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
02 Jul 2020 | CS01 | Confirmation statement made on 27 June 2020 with no updates | |
30 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
09 Jul 2019 | CS01 | Confirmation statement made on 27 June 2019 with no updates | |
20 Nov 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
07 Aug 2018 | CS01 | Confirmation statement made on 27 June 2018 with updates | |
10 Oct 2017 | AP01 | Appointment of Professor Steven John Broomhead as a director on 10 October 2017 | |
25 Sep 2017 | PSC03 | Notification of Warrington Borough Council as a person with significant control on 11 September 2017 | |
25 Sep 2017 | PSC07 | Cessation of Oaktree Capital Group Llc as a person with significant control on 11 September 2017 | |
25 Sep 2017 | RESOLUTIONS |
Resolutions
|
|
25 Sep 2017 | MR04 | Satisfaction of charge 054916290003 in full | |
22 Sep 2017 | TM01 | Termination of appointment of Jan Wodzinski as a director on 11 September 2017 | |
22 Sep 2017 | TM01 | Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 11 September 2017 | |
22 Sep 2017 | TM01 | Termination of appointment of Thomas Ranald Stenhouse as a director on 11 September 2017 | |
22 Sep 2017 | TM01 | Termination of appointment of Jonas Mitzschke as a director on 11 September 2017 | |
22 Sep 2017 | AP01 | Appointment of Mr Stephen Park as a director on 11 September 2017 | |
22 Sep 2017 | TM01 | Termination of appointment of Robert William Middleton Brook as a director on 11 September 2017 | |
22 Sep 2017 | TM01 | Termination of appointment of Matthew Blake as a director on 11 September 2017 | |
14 Sep 2017 | AD01 | Registered office address changed from , Swatton Barn Badbury, Swindon, Wiltshire, SN4 0EU to The Town Hall Sankey Street Warrington WA1 1UH on 14 September 2017 |