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WE MAKE WEBSITES LTD

Company number 07033289

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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)
25 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2024 DS01 Application to strike the company off the register
20 Feb 2024 SH19 Statement of capital on 20 February 2024
  • GBP 1.00
20 Feb 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Feb 2024 SH20 Statement by Directors
19 Feb 2024 CAP-SS Solvency Statement dated 31/01/24
27 Nov 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
10 Oct 2023 TM01 Termination of appointment of Sebastian Martin Murphy as a director on 16 July 2023
01 Sep 2023 AA Group of companies' accounts made up to 31 March 2023
06 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with updates
22 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
16 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 October 2021
  • GBP 106
02 Nov 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
01 Nov 2021 PSC07 Cessation of Alex O'byrne as a person with significant control on 25 October 2021
01 Nov 2021 PSC07 Cessation of Piers Joseph Gradon Thorogood as a person with significant control on 25 October 2021
29 Oct 2021 AD01 Registered office address changed from Sweeps Building 6-7 st. Cross Street London EC1N 8UA England to 90-92 Pentonville Rd London N1 9HS on 29 October 2021
26 Oct 2021 SH01 Statement of capital following an allotment of shares on 12 October 2021
  • GBP 100.6
  • ANNOTATION Clarification a second filed SH01 was registered on 16/06/22
26 Oct 2021 AP01 Appointment of Mr Sebastian Martin Murphy as a director on 25 October 2021
26 Oct 2021 AP01 Appointment of Mr Sandeep Kulkarni as a director on 25 October 2021
26 Oct 2021 PSC02 Notification of Born London Limited as a person with significant control on 25 October 2021
05 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with updates
01 Sep 2021 CH01 Director's details changed for Mr Piers Joseph Gradon Thorogood on 31 August 2021
01 Sep 2021 PSC04 Change of details for Mr Piers Joseph Gradon Thorogood as a person with significant control on 31 August 2021
23 Aug 2021 CH01 Director's details changed for Mr Alex O'byrne on 19 August 2021