Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Mar 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Dec 2022 |
DS01 |
Application to strike the company off the register
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 December 2021
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17 Jun 2022 |
PSC07 |
Cessation of Alex Maxime Edward Berthonneau as a person with significant control on 8 March 2022
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10 Jun 2022 |
CERTNM |
Company name changed webuyanyphone LIMITED\certificate issued on 10/06/22
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RES15 ‐
Change company name resolution on 2022-06-07
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10 Jun 2022 |
CONNOT |
Change of name notice
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11 Mar 2022 |
TM01 |
Termination of appointment of Alex Maxime Edward Berthonneau as a director on 8 March 2022
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11 Mar 2022 |
AP01 |
Appointment of Mr Aaron Maurice Brown as a director on 8 March 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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21 Dec 2021 |
PSC07 |
Cessation of Giant Holdings Ltd as a person with significant control on 11 December 2018
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21 Dec 2021 |
PSC02 |
Notification of E-Giant Ltd as a person with significant control on 11 December 2018
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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09 Mar 2021 |
PSC05 |
Change of details for Giant Holdings Ltd as a person with significant control on 10 December 2020
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08 Feb 2021 |
PSC04 |
Change of details for Mr Alex Maxime Edward Berthonneau as a person with significant control on 8 February 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Alex Maxime Edward Berthonneau on 8 February 2021
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01 Feb 2021 |
AD01 |
Registered office address changed from Unit 8 Brickfield Trading Estate Brickfield Lane Chandler's Ford Eastleigh Hampshire SO53 4DR England to Wentworth House 4400 Parkway Solent Business Park Fareham Hampshire PO15 7FJ on 1 February 2021
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30 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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08 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 December 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
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16 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 December 2017
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20 Aug 2018 |
AD01 |
Registered office address changed from C/O Switch Accounting Ferry House Canute Road Southampton Hampshire SO14 3FJ England to Unit 8 Brickfield Trading Estate Brickfield Lane Chandler's Ford Eastleigh Hampshire SO53 4DR on 20 August 2018
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14 May 2018 |
AA |
Accounts for a dormant company made up to 30 December 2016
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