WEB 5 LIMITED

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Company Documents

DateDescription
21/12/2121 December 2021 Final Gazette dissolved via voluntary strike-off

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21/12/2121 December 2021 Final Gazette dissolved via voluntary strike-off

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12/10/2112 October 2021 Voluntary strike-off action has been suspended

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12/10/2112 October 2021 Voluntary strike-off action has been suspended

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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09/01/209 January 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES

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28/06/1928 June 2019 STATEMENT OF COMPANY'S OBJECTS

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28/06/1928 June 2019 ADOPT ARTICLES 01/03/2019

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28/06/1928 June 2019 VARYING SHARE RIGHTS AND NAMES

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13/06/1913 June 2019 CURREXT FROM 30/06/2019 TO 31/10/2019

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07/11/187 November 2018 REGISTERED OFFICE CHANGED ON 07/11/2018 FROM 50 VIEWFIELD ROAD ABERDEEN AB15 7XP SCOTLAND

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05/10/185 October 2018 30/06/18 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES

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19/07/1819 July 2018 REGISTERED OFFICE CHANGED ON 19/07/2018 FROM 6 EARLSPARK CRESCENT BIELDSIDE ABERDEEN AB15 9AY

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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10/10/1710 October 2017 30/06/17 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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26/07/1626 July 2016 30/06/15 STATEMENT OF CAPITAL GBP 10

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/06/1516 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS LAUREN WEBSTER / 07/03/2015

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16/06/1516 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAUREN WEBSTER / 07/03/2015

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16/06/1516 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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31/10/1431 October 2014 REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 366 NORTH DEESIDE ROAD CULTS ABERDEEN AB15 9SS

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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13/09/1313 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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29/08/1329 August 2013 29/08/13 STATEMENT OF CAPITAL GBP 1

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27/08/1327 August 2013 RETURN OF PURCHASE OF OWN SHARES

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14/08/1314 August 2013 APPOINTMENT TERMINATED, DIRECTOR JEREMY WEBSTER

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14/08/1314 August 2013 DIRECTOR APPOINTED MR MATTHEW ADAM HUGHES

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14/08/1314 August 2013 Annual return made up to 15 June 2013 with full list of shareholders

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14/08/1314 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAUREN WEBSTER / 14/08/2013

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14/08/1314 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS LAUREN WEBSTER / 14/08/2013

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14/08/1314 August 2013 APPOINTMENT TERMINATED, DIRECTOR JEREMY WEBSTER

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14/08/1314 August 2013 REGISTERED OFFICE CHANGED ON 14/08/2013 FROM 73 CLIFF VIEW NEWTONHILL STONEHAVEN ABERDEENSHIRE AB39 3GX SCOTLAND

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/06/1215 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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