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WEBSTER AND WATERSON LIMITED

Company number 00997043

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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)
19 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jul 2018 AD01 Registered office address changed from 81 Burton Rd. Derby DE1 1TJ to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 26 July 2018
22 Jun 2018 600 Appointment of a voluntary liquidator
22 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-25
22 Jun 2018 LIQ01 Declaration of solvency
18 May 2018 MR04 Satisfaction of charge 56 in full
18 May 2018 MR04 Satisfaction of charge 67 in full
04 Apr 2018 AA Total exemption full accounts made up to 31 January 2018
12 Feb 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 January 2018
10 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
05 May 2017 AA Total exemption small company accounts made up to 30 November 2016
12 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
07 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
28 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 10,000
19 Mar 2015 CH01 Director's details changed for Martin Andrew Webster on 16 March 2015
12 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
13 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Dec 2013 TM01 Termination of appointment of John Webster as a director
17 Sep 2013 MR04 Satisfaction of charge 10 in full
17 Sep 2013 MR04 Satisfaction of charge 59 in full
16 Sep 2013 MR04 Satisfaction of charge 28 in full
16 Sep 2013 MR04 Satisfaction of charge 30 in full
16 Sep 2013 MR04 Satisfaction of charge 48 in full