WILLIBERG VENTURES LTD

Company number 06685404

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
02 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	(9 pages) Download iXBRL
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
12 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
12 Jul 2017	PSC01	Notification of Natalya Alexeyeva as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(9 pages) Download iXBRL
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2	(3 pages)
28 Jun 2016	AD01	Registered office address changed from 46 Manchester Street Suite 5 London W1U 7LS to Suite 5 46 Manchester Street London WU1 7LS on 28 June 2016	(1 page)
24 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(4 pages) Download iXBRL
14 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2	(3 pages)
06 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	(4 pages)
06 Oct 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 2	(3 pages)
06 Oct 2014	AD01	Registered office address changed from 46 Manchester Street Suite 5 London W1U 7LS United Kingdom to 46 Manchester Street Suite 5 London W1U 7LS on 6 October 2014	(1 page)
06 Oct 2014	AD01	Registered office address changed from 46 Manchester Street Suite 7 London W1U 7LS United Kingdom to 46 Manchester Street Suite 5 London W1U 7LS on 6 October 2014	(1 page)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
17 Jul 2014	AP01	Appointment of Mr. Stanislav Yoffe as a director on 6 June 2014	(2 pages)
16 Jul 2014	TM01	Termination of appointment of Ivan Nicolai Kaufmann as a director on 6 June 2014	(1 page)
16 Jul 2014	TM02	Termination of appointment of Finsbury Secretaries Limited as a secretary on 6 June 2014	(1 page)
02 Jul 2014	AD01	Registered office address changed from Ground Floor Right 64 Paul Street London United Kingdom EC2A 4NG on 2 July 2014	(1 page)
22 Nov 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 2	(4 pages)
26 Apr 2013	TM02	Termination of appointment of Chanelle Sturge as a secretary	(1 page)
26 Apr 2013	TM01	Termination of appointment of Edward Petre-Mears as a director	(1 page)
26 Apr 2013	CH01	Director's details changed for Ivan Nicolia Kaufmann on 26 April 2013	(2 pages)