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WEBROOT SOLUTIONS LTD

Company number 04181251

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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 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jul 2017 600 Appointment of a voluntary liquidator
06 Jul 2017 LIQ10 Removal of liquidator by court order
20 Feb 2017 AD01 Registered office address changed from , 24 Orient Way, Pride Park, Derby, DE24 8BY to 1 More London Place London SE1 2AF on 20 February 2017
16 Feb 2017 4.70 Declaration of solvency
16 Feb 2017 600 Appointment of a voluntary liquidator
16 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-26
15 Feb 2017 AD03 Register(s) moved to registered inspection location 15 Old Bailey London EC4M 7EF
15 Feb 2017 AD02 Register inspection address has been changed from C/O Abbiss Cadres, 4 st. Paul’S Churchyard St. Paul's Churchyard London EC4M 8AY England to 15 Old Bailey London EC4M 7EF
31 Jan 2017 SH19 Statement of capital on 31 January 2017
  • GBP 0.001
24 Jan 2017 SH20 Statement by Directors
24 Jan 2017 CAP-SS Solvency Statement dated 19/01/17
24 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 May 2016 TM01 Termination of appointment of Ryan Howe as a director on 27 April 2016
28 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 91,933.638
05 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 91,933.638
02 Apr 2015 CH01 Director's details changed for Mr. John Osborn Post on 1 June 2014
24 Mar 2015 AA Full accounts made up to 30 June 2014
26 Feb 2015 AD02 Register inspection address has been changed from 4 St Paul's Chruchyard St. Paul's Churchyard London EC4M 8AY England to C/O Abbiss Cadres, 4 St. Paul’S Churchyard St. Paul's Churchyard London EC4M 8AY
26 Feb 2015 AD02 Register inspection address has been changed from C/O Abbiss Cadres Llp 5 Ludgate Hill London EC4M 7AA England to C/O Abbiss Cadres, 4 St. Paul’S Churchyard St. Paul's Churchyard London EC4M 8AY
26 Feb 2015 AD03 Register(s) moved to registered inspection location C/O Abbiss Cadres, 4 St. Paul’S Churchyard St. Paul's Churchyard London EC4M 8AY
09 Feb 2015 AP01 Appointment of Mr. Ryan Howe as a director on 1 February 2015
07 Jan 2015 TM01 Termination of appointment of William Christopher Allingham as a director on 7 December 2014