WEBB RESOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2330 November 2023 | Final Gazette dissolved following liquidation |
| 30/11/2330 November 2023 | Final Gazette dissolved following liquidation |
| 30/08/2330 August 2023 | Return of final meeting in a members' voluntary winding up |
| 10/11/2210 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Declaration of solvency |
| 10/11/2210 November 2022 | Appointment of a voluntary liquidator |
| 10/11/2210 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 2022-11-10 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 28/03/2028 March 2020 | PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 28/03/2028 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 28/03/2028 March 2020 | REGISTERED OFFICE CHANGED ON 28/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
| 28/03/2028 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 28/03/2028 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MS SUSAN IRIS ABRAHAMS |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR VINOY NURSIAH |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 06/10/176 October 2017 | PSC'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 31/08/1731 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR VINOY RAJANAH NURSIAH |
| 04/01/174 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 04/01/174 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 04/01/174 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 27/09/1627 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 16/10/1516 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 09/10/159 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 14/10/1414 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 21/07/1421 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/02/146 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/02/146 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/10/1321 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 08/03/138 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 29/11/1229 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/10/1222 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 20/07/1220 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/04/1215 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/04/1215 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/02/1224 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/02/1223 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/12/1130 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/12/1116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/10/1118 October 2011 | ADOPT ARTICLES 12/10/2011 |
| 18/10/1118 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 18/10/1118 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 18/07/1118 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/12/109 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/10/1012 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 24/09/2010 |
| 12/10/1012 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 24/09/2010 |
| 11/10/1011 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 24/09/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL NOWACKI / 10/09/2010 |
| 01/09/101 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/07/101 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/06/107 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL NOWACKI / 24/11/2009 |
| 26/10/0926 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 17/03/0917 March 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED JOHN PAUL NOWACKI |
| 24/09/0824 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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