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WHEB VENTURES LIMITED

Company number 04598294

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2008-10-29
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