- Company Overview for WEBROOT SOLUTIONS LTD (04181251)
- Filing history for WEBROOT SOLUTIONS LTD (04181251)
- People for WEBROOT SOLUTIONS LTD (04181251)
- Charges for WEBROOT SOLUTIONS LTD (04181251)
- Insolvency for WEBROOT SOLUTIONS LTD (04181251)
- Registers for WEBROOT SOLUTIONS LTD (04181251)
- More for WEBROOT SOLUTIONS LTD (04181251)
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) |
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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
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|
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
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24 Jan 2017 | SH20 | Statement by Directors | |
24 Jan 2017 | CAP-SS | Solvency Statement dated 19/01/17 | |
24 Jan 2017 | RESOLUTIONS |
Resolutions
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|
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
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|
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
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|
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 |