WEBROOT SOLUTIONS GROUP LTD

Company number 05400865

Date	Type	Description	View / Download
29 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
06 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
06 Jul 2017	LIQ10	Removal of liquidator by court order	(10 pages)
21 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 21 February 2017	(2 pages)
16 Feb 2017	4.70	Declaration of solvency	(5 pages)
16 Feb 2017	600	Appointment of a voluntary liquidator	(2 pages)
16 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-26	(1 page)
16 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	(2 pages)
16 Feb 2017	AD03	Register(s) moved to registered inspection location C/O Abbiss Cadres, 4 st. Paul’S Churchyard St. Paul's Churchyard London EC4M 8AY	(2 pages)
31 Jan 2017	SH19	Statement of capital on 31 January 2017 GBP 0.01	(5 pages)
24 Jan 2017	SH20	Statement by Directors	(2 pages)
24 Jan 2017	CAP-SS	Solvency Statement dated 19/01/17	(2 pages)
24 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 May 2016	TM01	Termination of appointment of Ryan Howe as a director on 27 April 2016	(1 page)
28 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 32,671.84	(6 pages)
28 Mar 2016	CH01	Director's details changed for Mr. John Osborn Post on 1 January 2016	(2 pages)
05 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
02 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 32,671.84	(6 pages)
24 Mar 2015	AA	Full accounts made up to 30 June 2014	(14 pages)
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	(1 page)
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	(1 page)
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	(1 page)
10 Feb 2015	AP01	Appointment of Mr. Ryan Howe as a director on 1 February 2015	(2 pages)
07 Jan 2015	TM01	Termination of appointment of William Christopher Allingham as a director on 7 December 2014	(1 page)