MYWEBGROCER LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 03/02/223 February 2022 | Registered office address changed from 10 John Street London WC1N 2EB to 14th Floor 33 Cavendish Square London W1G 0PW on 2022-02-03 |
| 08/11/198 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/10/1929 October 2019 | CESSATION OF ROBERT CHRISTOPHER GAY AS A PSC |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, SECRETARY GREGORY STEVENS |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORY STEVENS |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY CLOGAN |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MR MATTHEW JASON PEACE |
| 29/10/1929 October 2019 | NOTIFICATION OF PSC STATEMENT ON 01/10/2019 |
| 29/10/1929 October 2019 | CESSATION OF GARY LEWIS CRITTENDEN AS A PSC |
| 29/10/1929 October 2019 | CESSATION OF GREGORY MICHAEL BENSON AS A PSC |
| 29/10/1929 October 2019 | CESSATION OF JON STEVEN YOUNG AS A PSC |
| 29/10/1929 October 2019 | CESSATION OF RICHARD FRANKLIN, JR LAWSON AS A PSC |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 21/06/1821 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC HEALY |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JERRY TARRANT |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, SECRETARY JERRY TARRANT |
| 12/06/1812 June 2018 | SECRETARY APPOINTED MR GREGORY JOHNSTON ELLIS STEVENS |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR GREGORY JOHNSTON ELLIS STEVENS |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR BARRY CHRISTOPHER CLOGAN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 24/05/1724 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | 20/04/17 STATEMENT OF CAPITAL GBP 441651 |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR ERIC PETER HEALY |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HUDON SMITH |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 26/08/1626 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/09/153 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 26/08/1526 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/09/142 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 11/04/1411 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/09/132 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED HUDON D JNR SMITH |
| 17/06/1317 June 2013 | 03/05/13 STATEMENT OF CAPITAL GBP 100 |
| 10/06/1310 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/1230 November 2012 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 21/08/1221 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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