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WHEB INFRASTRUCTURE PARTNERS LLP

Company number OC354201

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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)
27 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
06 May 2023 LIQ03 Liquidators' statement of receipts and payments to 27 February 2023
05 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 27 February 2022
03 Feb 2022 LLAD01 Registered office address changed from 55 Baker Street London W1U 7EU to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 3 February 2022
30 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 27 February 2021
26 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 27 February 2020
18 Mar 2019 LLAD01 Registered office address changed from 7 Cavendish Square London W1G 0PE England to 55 Baker Street London W1U 7EU on 18 March 2019
18 Mar 2019 DETERMINAT Determination
16 Mar 2019 600 Appointment of a voluntary liquidator
16 Mar 2019 LIQ01 Declaration of solvency
18 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
29 May 2018 LLCS01 Confirmation statement made on 16 April 2018 with no updates
29 May 2018 LLPSC01 Notification of Francisco Javier Guerra as a person with significant control on 18 May 2017
18 May 2018 LLPSC07 Cessation of Michael Wayne Pearson as a person with significant control on 26 May 2017
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Jun 2017 RP04LLCS01 Second filing of Confirmation Statement dated 16/04/2017
01 Jun 2017 LLCH01 Member's details changed for Mr Francisco Javier Guerra on 26 May 2017
31 May 2017 LLTM01 Termination of appointment of Michael Wayne Pearson as a member on 26 May 2017
29 Apr 2017 LLCS01 Confirmation statement made on 16 April 2017 with updates
  • ANNOTATION Clarification a second filed LLCS01 (person with significant control) was registered on 05/06/2017.
24 Feb 2017 LLAD01 Registered office address changed from 23 Hanover Square London W1S 1JB to 7 Cavendish Square London W1G 0PE on 24 February 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 May 2016 LLAR01 Annual return made up to 16 April 2016
01 Feb 2016 AA Total exemption full accounts made up to 31 March 2015
20 Apr 2015 LLAR01 Annual return made up to 16 April 2015