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W.W. WEBBER LIMITED

Company number 05850301

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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)
01 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2010 DS01 Application to strike the company off the register
25 Jan 2010 SH20 Statement by Directors
25 Jan 2010 MISC Memorandum of capital - processed 25/01/10
25 Jan 2010 CAP-SS Solvency Statement dated 24/06/09
25 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of £411400 from share prem a/c 24/06/2009
  • RES06 ‐ Resolution of reduction in issued share capital
13 Aug 2009 363a Return made up to 13/08/09; full list of members
27 Apr 2009 AA Full accounts made up to 31 December 2008
06 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
28 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
13 Aug 2008 363a Return made up to 13/08/08; full list of members
13 Aug 2008 190 Location of debenture register
13 Aug 2008 287 Registered office changed on 13/08/2008 from trinity house school hill lewes east sussex BN7 2NN
13 Aug 2008 353 Location of register of members
11 Jun 2008 AA Full accounts made up to 31 December 2007
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 14
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 15
18 Feb 2008 288a New director appointed
08 Feb 2008 288b Director resigned
30 Oct 2007 403a Declaration of satisfaction of mortgage/charge
30 Oct 2007 403a Declaration of satisfaction of mortgage/charge
30 Oct 2007 403a Declaration of satisfaction of mortgage/charge
30 Oct 2007 403a Declaration of satisfaction of mortgage/charge
30 Oct 2007 403a Declaration of satisfaction of mortgage/charge