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WEBROSTER LIMITED

Company number 04546840

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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)
14 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 15 February 2024
26 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 15 February 2023
22 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 15 February 2022
15 Jul 2021 600 Appointment of a voluntary liquidator
15 Jul 2021 LIQ10 Removal of liquidator by court order
14 Jun 2021 AD01 Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 14 June 2021
10 Jun 2021 600 Appointment of a voluntary liquidator
10 Jun 2021 600 Appointment of a voluntary liquidator
12 Mar 2021 LIQ01 Declaration of solvency
11 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-16
29 Jan 2021 TM01 Termination of appointment of Robert Hugh Binns as a director on 25 January 2021
29 Jan 2021 TM01 Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 25 January 2021
29 Jan 2021 TM01 Termination of appointment of Michael James Audis as a director on 25 January 2021
23 Nov 2020 MR04 Satisfaction of charge 045468400006 in full
10 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with updates
03 May 2020 AA01 Current accounting period shortened from 31 October 2020 to 30 June 2020
14 Apr 2020 PSC07 Cessation of Nigel Desmond Gittins as a person with significant control on 10 March 2020
14 Apr 2020 PSC02 Notification of Access Uk Ltd as a person with significant control on 10 March 2020
18 Mar 2020 MR04 Satisfaction of charge 045468400005 in full
16 Mar 2020 AP01 Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 10 March 2020
16 Mar 2020 AP01 Appointment of Mr Robert Hugh Binns as a director on 10 March 2020
16 Mar 2020 AP01 Appointment of Mr Michael James Audis as a director on 10 March 2020
16 Mar 2020 AP01 Appointment of Mr Adam John Witherow Brown as a director on 10 March 2020
16 Mar 2020 TM02 Termination of appointment of Donna Gittins as a secretary on 10 March 2020
16 Mar 2020 AD01 Registered office address changed from Ground Floor No 3 Wellbrook Ct Girton Cambridge Cambs CB3 0NA to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 16 March 2020