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WEBABACUS LIMITED

Company number 04046760

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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)
29 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
26 Apr 2019 AD03 Register(s) moved to registered inspection location 55-57 Rivington Street London EC2A 3QA
26 Apr 2019 AD02 Register inspection address has been changed to 55-57 Rivington Street London EC2A 3QA
23 Apr 2019 AD01 Registered office address changed from 55-57 Rivington Street London EC2A 3QA to No.1 Colmore Square Birmingham B4 6HQ on 23 April 2019
19 Apr 2019 LIQ01 Declaration of solvency
19 Apr 2019 600 Appointment of a voluntary liquidator
19 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-29
13 Mar 2019 TM01 Termination of appointment of Kevin Harry Gaskell as a director on 30 January 2019
13 Mar 2019 TM01 Termination of appointment of David Jacob Gittleson as a director on 1 January 2019
13 Mar 2019 TM01 Termination of appointment of Mark Edward John Hutchinson as a director on 1 September 2018
13 Mar 2019 TM01 Termination of appointment of Gary Terence White as a director on 1 April 2018
20 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
21 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
15 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
06 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
03 Apr 2017 AP01 Appointment of Mr Mark Edward John Hutchinson as a director on 12 March 2017
31 Mar 2017 AP01 Appointment of Mr Richard Alan Sedley as a director on 12 March 2017
31 Mar 2017 AP01 Appointment of Mr Gary White as a director on 12 March 2017
31 Mar 2017 TM01 Termination of appointment of Richard Benedict Langdon as a director on 12 March 2017
31 Mar 2017 TM02 Termination of appointment of Richard Benedict Langdon as a secretary on 12 March 2017
17 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
21 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
18 Sep 2015 AP01 Appointment of Mr Kevin Harry Gaskell as a director on 13 August 2015
18 Sep 2015 AP01 Appointment of Mr David Jacob Gittleson as a director on 13 August 2015