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WEBROPOL LIMITED

Company number 06354254

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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)
31 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1,000
12 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2013 AA Total exemption small company accounts made up to 31 December 2011
19 Feb 2013 AD01 Registered office address changed from Rivermead House 7 Lewis Court Grove Park Enderby Leicestershire LE19 1SD England on 19 February 2013
22 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
08 Feb 2012 AD01 Registered office address changed from C/O Rsm Tenon Limited 1 Bede Island Road Bede Island Business Park Leicester LE2 7EA England on 8 February 2012
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
11 Nov 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
08 Nov 2010 TM02 Termination of appointment of Ht Corporate Services Ltd as a secretary
08 Nov 2010 AD01 Registered office address changed from C/O Ebs Ltd Po Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE United Kingdom on 8 November 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jun 2010 AD01 Registered office address changed from C/O C/O Ebs Ltd 10 Jury Street Warwick CV34 4EW on 22 June 2010
22 Jun 2010 CH01 Director's details changed for Jan-Henrik Juhana Romar on 10 June 2010
22 Jun 2010 CH04 Secretary's details changed for Ht Corporate Services Ltd on 10 June 2010
16 Nov 2009 AR01 Annual return made up to 28 August 2009 with full list of shareholders
26 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Oct 2008 363a Return made up to 28/08/08; full list of members
07 Oct 2008 288c Secretary's change of particulars / ht corporate services LTD / 26/08/2008
17 Jul 2008 287 Registered office changed on 17/07/2008 from c/o michael harwood &co 10 jury street warwick CV34 4EW
11 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution