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WEBWAYONE LIMITED

Company number 03747651

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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)
08 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
22 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 8 August 2023	View PDF Liquidators' statement of receipts and payments to 8 August 2023 - link opens in a new window - 8 pages (8 pages)
24 Jan 2023	AD01	Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 24 January 2023	View PDF Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-09 - link opens in a new window - 1 page (1 page)
23 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Aug 2022	AD01	Registered office address changed from Building 4, Croxley Park Hatters Lane Watford WD18 8YF England to 67 Grosvenor Street Mayfair London W1K 3JN on 18 August 2022	View PDF Registered office address changed from Building 4, Croxley Park Hatters Lane Watford WD18 8YF England to 67 Grosvenor Street Mayfair London W1K 3JN on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
27 Apr 2021	AD01	Registered office address changed from Salamander Quay West Park Lane Harefield Uxbridge Middlesex UB9 6NZ England to Building 4, Croxley Park Hatters Lane Watford WD18 8YF on 27 April 2021	View PDF Registered office address changed from Salamander Quay West Park Lane Harefield Uxbridge Middlesex UB9 6NZ England to Building 4, Croxley Park Hatters Lane Watford WD18 8YF on 27 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
16 Oct 2020	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 15 October 2020	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 15 October 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	TM01	Termination of appointment of Paraag Dave as a director on 30 July 2020	View PDF Termination of appointment of Paraag Dave as a director on 30 July 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	MR04	Satisfaction of charge 037476510003 in full	View PDF Satisfaction of charge 037476510003 in full - link opens in a new window - 1 page (1 page)
12 Aug 2020	MR04	Satisfaction of charge 037476510004 in full	View PDF Satisfaction of charge 037476510004 in full - link opens in a new window - 1 page (1 page)
14 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	MR01	Registration of charge 037476510004, created on 27 September 2019	View PDF Registration of charge 037476510004, created on 27 September 2019 - link opens in a new window - 59 pages (59 pages)
12 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 26 pages (26 pages)
19 Jun 2019	MR04	Satisfaction of charge 037476510001 in full	View PDF Satisfaction of charge 037476510001 in full - link opens in a new window - 1 page (1 page)
19 Jun 2019	MR04	Satisfaction of charge 037476510002 in full	View PDF Satisfaction of charge 037476510002 in full - link opens in a new window - 1 page (1 page)
15 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	View PDF Confirmation statement made on 8 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2019	PSC05	Change of details for Csl Communications Group Limited as a person with significant control on 26 June 2018	View PDF Change of details for Csl Communications Group Limited as a person with significant control on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	AD03	Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL	View PDF Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL - link opens in a new window - 1 page (1 page)

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