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WEBB ELECTRONICS & COMMUNICATIONS LIMITED

Company number 01665733

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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)
04 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2022 DS01 Application to strike the company off the register
16 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
07 Feb 2022 AA Accounts for a dormant company made up to 31 March 2021
13 Sep 2021 AA Accounts for a small company made up to 31 March 2020
24 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
20 Dec 2020 AP01 Appointment of Mr David Gardner as a director on 11 December 2020
19 Dec 2020 TM01 Termination of appointment of Glen Norman Williams as a director on 11 December 2020
20 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
20 Jan 2020 PSC05 Change of details for Corporate Solutions Group Limited as a person with significant control on 18 December 2019
20 Jan 2020 AD02 Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR
07 Jan 2020 MR04 Satisfaction of charge 016657330010 in full
20 Dec 2019 AD01 Registered office address changed from Ashmead House Eversley Way Crabtree Office Village Egham TW20 8RY to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on 20 December 2019
19 Dec 2019 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 18 December 2019
19 Dec 2019 TM01 Termination of appointment of David Gardner as a director on 18 December 2019
19 Dec 2019 AP01 Appointment of Mr Glen Norman Williams as a director on 18 December 2019
19 Dec 2019 AP01 Appointment of Mr Liam Matthew Duncalf as a director on 18 December 2019
19 Dec 2019 AA01 Current accounting period extended from 28 February 2020 to 31 March 2020
16 Dec 2019 SH20 Statement by Directors
16 Dec 2019 SH19 Statement of capital on 16 December 2019
  • GBP 1
16 Dec 2019 CAP-SS Solvency Statement dated 13/12/19
16 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital