WRBNA HOLDINGS LIMITED


Registered number: 06020971
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Name: WRBNA HOLDINGS LIMITED
WRBNA HOLDINGS LTD
Address: 122-126 TOOLEY STREET, LONDON, SE1 2TU
Incorporation Date: 2006-12-06

Company status: Dissolved


Company Documents

date name form type
2015-03-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-02-20 APPOINTMENT TERMINATED, SECRETARY CHAMBERS SECRETARIES LIMITED TM02
2015-07-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-03-12 APPLICATION FOR STRIKING-OFF DS01
2014-05-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-12 06/12/13 FULL LIST AR01
2013-01-18 06/12/12 FULL LIST AR01
2013-07-22 31/12/12 TOTAL EXEMPTION SMALL AA
2012-06-15 31/12/11 TOTAL EXEMPTION SMALL AA
2011-06-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-16 06/12/11 FULL LIST AR01
2010-12-13 06/12/10 FULL LIST AR01
2010-05-27 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-09 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAMBERS SECRETARIES LIMITED / 09/12/2009 CH04
2009-12-09 06/12/09 FULL LIST AR01
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / GOTTLOB ALEX WURM VON STERNDORFF / 09/12/2009 CH01
2009-06-22 31/12/08 TOTAL EXEMPTION SMALL AA
2008-12-08 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS 363a
2008-08-07 DIVISION 01/11/2007 RES13
2008-08-07 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS; AMEND 363a
2008-06-10 31/12/07 TOTAL EXEMPTION SMALL AA
2007-12-06 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS 363a
2006-12-07 NEW SECRETARY APPOINTED 288a
2006-12-07 SECRETARY RESIGNED 288b
2006-12-07 DIRECTOR RESIGNED 288b
2006-12-07 NEW DIRECTOR APPOINTED 288a
2006-12-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-12-07 AD 07/12/06---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2020-10-25 07:26:35