BABCOCK (WAKEFIELD) HOLDCO LIMITED

Company number 06728817

Date	Type	Description	View / Download
10 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
05 Feb 2014	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
30 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 1	(4 pages)
04 Mar 2013	TM02	Termination of appointment of Nicholas Borrett as a secretary	(1 page)
04 Mar 2013	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary	(2 pages)
04 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
25 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(4 pages)
01 Aug 2012	AP03	Appointment of Nicholas James William Borrett as a secretary	(2 pages)
01 Aug 2012	TM02	Termination of appointment of Valerie Teller as a secretary	(1 page)
20 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(5 pages)
21 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(4 pages)
22 Oct 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(4 pages)
23 Jul 2010	TM01	Termination of appointment of Philip Harrison as a director	(1 page)
23 Jul 2010	TM02	Termination of appointment of Matthew Jowett as a secretary	(1 page)
23 Jul 2010	AP01	Appointment of Franco Martinelli as a director	(2 pages)
23 Jul 2010	AP03	Appointment of Ms Valerie Francine Anne Teller as a secretary	(2 pages)
20 Jul 2010	AD01	Registered office address changed from V T House Grange Drive Hedge End Southampton SO30 2DQ on 20 July 2010	(1 page)
09 Jul 2010	CERTNM	Company name changed vt (wakefield) holdco LIMITED\certificate issued on 09/07/10 RES15 ‐ Change company name resolution on 2010-07-02	(2 pages)
09 Jul 2010	CONNOT	Change of name notice	(2 pages)
17 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
18 Mar 2010	CH03	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009	(1 page)
07 Dec 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(4 pages)
03 Nov 2009	CH01	Director's details changed for Mr Philip James Harrison on 1 October 2009	(3 pages)