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WJB HOLDINGS LIMITED

Learn more about WJB HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOGOD FORTRAN ROAD, ST MELLONS, CARDIFF, CF3 0WJ

WJB HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00191400
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.07.18
dissolution date: 2016.01.19
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.08.02
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1973.12.06
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1973.12.06
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.10.08
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.11.03
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.04.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.06
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.09.22
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 1
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17/07/15 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2015.07.17
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.07.17
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SOLVENCY STATEMENT DATED 30/06/15
Form type: CAP-SS
Date: 2015.07.17
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REDUCE ISSUED CAPITAL 30/06/2015
Form type: RES06
Date: 2015.07.17
Child documents:
Document type: ANNOTATION
Date: 2015.07.17
Form type: RES13
Document description: CREDIT £426856 TO P/L 30/06/2015
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29/06/15 STATEMENT OF CAPITAL GBP 426857
Form type: SH01
Date: 2015.07.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.07.17
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ADOPT ARTICLES 29/06/2015
Form type: RES01
Date: 2015.07.17
Child documents:
Document type: ANNOTATION
Date: 2015.07.17
Form type: RES14
Document description: £388757 29/06/2015
Document type: ANNOTATION
Date: 2015.07.17
Form type: RES13
Document description: CANCEL AUTHORIZED CAPITAL 29/06/2015
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SECRETARY APPOINTED MR RICHARD DAVID PHILIP BOGOD
Form type: AP03
Date: 2015.03.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY NEIL DAVEY
Form type: TM02
Date: 2015.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.29
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.04
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD PAUL BOGOD / 02/08/2012
Form type: CH01
Date: 2012.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONATHAN BOGOD / 02/08/2012
Form type: CH01
Date: 2012.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID PHILIP BOGOD / 02/08/2012
Form type: CH01
Date: 2012.08.07
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL WILLIAM DAVEY / 02/08/2012
Form type: CH03
Date: 2012.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.07
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.02
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/2009 FROM, 50/52 GREAT SUTTON STREET, LONDON, EC1V 0DJ
Form type: 287
Date: 2009.09.09
£2.95
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/07 FROM:, 50/52 GREAT SUTTON STREET, LONDON, EC1V 0DE
Form type: 287
Date: 2007.08.09
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
Child documents:
Document type: ANNOTATION
Date: 2003.09.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
Child documents:
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
Child documents:
Document type: ANNOTATION
Date: 2000.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
Child documents:
Document type: ANNOTATION
Date: 1999.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.15

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Company directors and board members:

RICHARD DAVID PHILIP BOGOD (dissolve)
Secretary, 2015.03.26 - 2016.01.19
91 GOSWELL ROAD , LONDON
EC1V 7EX
ENGLAND
HOWARD PAUL BOGOD (dissolve)
Director, COMPANY DIRECTOR, 1991.08.02 - 2016.01.19
112 SUTHERLAND AVENUE , LONDON
W9 2QP
RICHARD DAVID PHILIP BOGOD (dissolve)
Director, COMPANY DIRECTOR, 1991.08.02 - 2016.01.19
1 MORLAND CLOSE , LONDON
NW11 7JG
STEPHEN JONATHAN BOGOD (dissolve)
Director, COMPANY DIRECTOR, 1991.08.02 - 2016.01.19
89 PREBEND GARDENS , LONDON
W6 0XT
NEIL WILLIAM DAVEY (dissolve)
Secretary, 1991.08.02 - 2015.03.26
16 CRAIG YR HAUL DRIVE CASTLETON , CARDIFF
CF3 2SA, SOUTH GLAM

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Information about the Private Limited Company WJB HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data