- Company Overview for WHEB VENTURES LIMITED (04598294)
- Filing history for WHEB VENTURES LIMITED (04598294)
- People for WHEB VENTURES LIMITED (04598294)
- Charges for WHEB VENTURES LIMITED (04598294)
- Insolvency for WHEB VENTURES LIMITED (04598294)
- More for WHEB VENTURES LIMITED (04598294)
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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23 Jul 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Apr 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
23 Apr 2010 | 4.68 | Liquidators' statement of receipts and payments to 16 April 2010 | |
24 Dec 2009 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
24 Dec 2009 | 600 | Appointment of a voluntary liquidator | |
13 Nov 2009 | 4.68 | Liquidators' statement of receipts and payments to 28 October 2009 | |
11 Aug 2009 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
11 Aug 2009 | 600 | Appointment of a voluntary liquidator | |
11 Aug 2009 | LIQ MISC OC | Court order INSOLVENCY:Replacement of liquidator | |
29 Jun 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
18 May 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
10 Nov 2008 | 287 | Registered office changed on 10/11/2008 from, 34 queen anne street, london, W1G 8HE | |
10 Nov 2008 | 600 | Appointment of a voluntary liquidator | |
10 Nov 2008 | RESOLUTIONS |
Resolutions
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13 May 2008 | AA | Full accounts made up to 31 December 2007 | |
19 Dec 2007 | 363a | Return made up to 22/11/07; full list of members | |
18 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
30 May 2007 | 288a | New director appointed | |
20 Jan 2007 | 395 | Particulars of mortgage/charge | |
22 Nov 2006 | 363a | Return made up to 22/11/06; full list of members | |
16 May 2006 | AA | Full accounts made up to 31 December 2005 | |
24 Apr 2006 | 288a | New secretary appointed | |
24 Apr 2006 | 288b | Secretary resigned | |
16 Feb 2006 | 287 | Registered office changed on 16/02/06 from: 7 hertford street, london, W1J 7LP | |
04 Feb 2006 | 395 | Particulars of mortgage/charge |