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WEB FINANCIAL GROUP UK (LONDON) LIMITED

Company number 07154287

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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)
26 May 2024 LIQ03 Liquidators' statement of receipts and payments to 27 March 2024
01 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 27 March 2023
11 Apr 2022 AD01 Registered office address changed from 1st Floor, Block C the Wharf Manchester Road Burnley Lancashire BB11 1JG England to Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA on 11 April 2022
10 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-28
10 Apr 2022 LIQ01 Declaration of solvency
05 Apr 2022 600 Appointment of a voluntary liquidator
21 Dec 2021 AA Unaudited abridged accounts made up to 31 December 2020
29 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
04 May 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
14 Oct 2020 AA Accounts for a small company made up to 31 December 2019
31 Jul 2020 AD01 Registered office address changed from The Station House Station Road Whalley Clitheroe Lancashire BB7 9RT to 1st Floor, Block C the Wharf Manchester Road Burnley Lancashire BB11 1JG on 31 July 2020
19 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
24 Sep 2019 AA Accounts for a small company made up to 31 December 2018
21 Mar 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
25 Jul 2018 AA Accounts for a small company made up to 31 December 2017
12 Apr 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
26 Mar 2018 PSC02 Notification of Deutsche Balaton Aktiengesellschaft as a person with significant control on 18 May 2017
19 Mar 2018 PSC07 Cessation of Julio Bueso Hidalgo Santa Cruz as a person with significant control on 18 May 2017
26 Oct 2017 AA Accounts for a small company made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 11 February 2017 with updates
23 Sep 2016 AA Accounts for a small company made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 10,000
13 Oct 2015 AA Full accounts made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 10,000
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013