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WEBBASED LIMITED

Company number 04132463

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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)
20 Aug 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 Jun 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
27 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 23 October 2023
17 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-24
03 Nov 2022 AD01 Registered office address changed from Pkf Francis Clark North Quay Plymouth PL4 0RA England to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 3 November 2022
02 Nov 2022 600 Appointment of a voluntary liquidator
02 Nov 2022 LIQ02 Statement of affairs
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
21 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
28 May 2021 RP04AP01 Second filing for the appointment of Mr Jon Christopher Anderson as a director
25 May 2021 AP01 Appointment of Mr Jon Christopher Anderson as a director on 24 October 2019
07 Apr 2021 CH01 Director's details changed
07 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2021 CS01 Confirmation statement made on 10 December 2020 with updates
06 Apr 2021 PSC05 Change of details for Quarks and Charms Limited as a person with significant control on 6 April 2021
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2020 AD01 Registered office address changed from Chamberlain House Research Way Derriford Plymouth PL6 8BU England to Pkf Francis Clark North Quay Plymouth PL4 0RA on 14 December 2020
24 Jul 2020 AA Accounts for a small company made up to 31 August 2019
17 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
24 Oct 2019 TM01 Termination of appointment of Paul Keith Osborne as a director on 24 October 2019
24 Oct 2019 TM01 Termination of appointment of Sarah Louise Hernandez as a director on 24 October 2019
24 Oct 2019 TM01 Termination of appointment of Daniel Robert Allen as a director on 24 October 2019
24 Oct 2019 TM01 Termination of appointment of Richard Edward Jewell as a director on 24 October 2019
24 Oct 2019 AP01 Appointment of Jon Christopher Anderson as a director on 24 October 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 28/05/2021.