WEB LOANS PROCESSING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04 |
| 22/01/2522 January 2025 | Liquidators' statement of receipts and payments to 2024-11-26 |
| 20/12/2320 December 2023 | Liquidators' statement of receipts and payments to 2023-11-26 |
| 19/01/2319 January 2023 | Liquidators' statement of receipts and payments to 2022-11-26 |
| 12/01/2212 January 2022 | Liquidators' statement of receipts and payments to 2021-11-26 |
| 28/01/2028 January 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/11/2019:LIQ. CASE NO.2 |
| 29/01/1929 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/11/2018:LIQ. CASE NO.2 |
| 17/01/1917 January 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009020,00009020,00009020,00009020 |
| 17/01/1917 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/01/1830 January 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/11/2017:LIQ. CASE NO.2 |
| 06/02/176 February 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2016 |
| 01/02/161 February 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2015 |
| 21/11/1521 November 2015 | REGISTERED OFFICE CHANGED ON 21/11/2015 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 22/12/1422 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/12/1411 December 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/11/2014 |
| 27/11/1427 November 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 03/07/143 July 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/05/2014 |
| 15/01/1415 January 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 15/01/1415 January 2014 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM SUITE 516 FIFTH FLOOR NUMBER 10 GREYCOAT PLACE LONDON SW1P 1SB |
| 12/12/1312 December 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 12/12/1312 December 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 15/10/1315 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/1310 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072752270002 |
| 10/10/1310 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072752270003 |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 15 LYNDHURST TERRACE LONDON NW3 5QA ENGLAND |
| 22/08/1322 August 2013 | SECRETARY APPOINTED MR PAUL LEACH |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB ENGLAND |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 15 LYNDHURST TERRACE LONDON NW3 5QA UNITED KINGDOM |
| 01/08/131 August 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY CHAPPLE |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MAKSYM SCHIPKA |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED TANJA GULLESTRUP |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVER LARHOLT |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAKSYM SCHIPKA / 12/11/2012 |
| 16/10/1216 October 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED MAKSYM SCHIPKA |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED JORDAN TAYLOR |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED OLIVER LARHOLT |
| 15/05/1215 May 2012 | COMPANY NAME CHANGED WEB LOAN PROCESSING LIMITED CERTIFICATE ISSUED ON 15/05/12 |
| 10/05/1210 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/05/122 May 2012 | CHANGE OF NAME 25/04/2012 |
| 07/03/127 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 13/10/1113 October 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 01/09/111 September 2011 | COMPANY NAME CHANGED TOOTHFAIRY FINANCE LIMITED CERTIFICATE ISSUED ON 01/09/11 |
| 01/09/111 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/07/1119 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CHAPPLE / 06/07/2011 |
| 15/07/1115 July 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS UNITED KINGDOM |
| 03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED GARY CHAPPLE |
| 21/06/1021 June 2010 | CURREXT FROM 30/06/2011 TO 31/08/2011 |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 07/06/107 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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