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WEBMONEY LIMITED

Company number 03821498

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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)
13 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2023 DS01 Application to strike the company off the register
25 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
10 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
08 Aug 2022 TM01 Termination of appointment of Shahid Mahmood as a director on 29 July 2022
08 Aug 2022 AP01 Appointment of Timothy Clancy as a director on 1 August 2022
15 Oct 2021 MR04 Satisfaction of charge 038214980001 in full
19 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
23 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
06 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
05 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Jun 2019 PSC05 Change of details for Avantia Insurance Limited as a person with significant control on 14 May 2019
14 May 2019 AD01 Registered office address changed from Avantia House 29 Thames Street Kingston upon Thames Surrey KT1 1PH to 14th Floor, Ci Tower St. Georges Square New Malden KT3 4HG on 14 May 2019
06 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
25 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
20 Feb 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
15 Feb 2017 AA Accounts for a dormant company made up to 31 March 2016
27 Sep 2016 TM01 Termination of appointment of Neil Huzinga as a director on 15 September 2016