WEBB RESOLUTIONS LIMITED
Company number 06706846 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2026-06-30 · 3 pages | View document |
| 30 Jun 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 26 Jun 2026 | Restoration by order of the court · 3 pages | View document |
| 30 Nov 2023 | Final Gazette dissolved following liquidation | View document |
| 30 Nov 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Aug 2023 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 10 Nov 2022 | Resolutions · 1 page | View document |
| 10 Nov 2022 | Resolutions | View document |
| 10 Nov 2022 | Declaration of solvency · 5 pages | View document |
| 10 Nov 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Nov 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 · 2 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-09-24 with no updates · 3 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 29 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 11 pages | View document |
| 28 Mar 2020 | REGISTERED OFFICE CHANGED ON 28/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP | View document |
| 28 Mar 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 | View document |
| 28 Mar 2020 | PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 | View document |
| 28 Mar 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 | View document |
| 28 Mar 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | View document |
| 20 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2018 | DIRECTOR APPOINTED MS SUSAN IRIS ABRAHAMS | View document |
| 18 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR VINOY NURSIAH | View document |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | View document |
| 6 Oct 2017 | PSC'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 | View document |
| 31 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2017 | DIRECTOR APPOINTED MR VINOY RAJANAH NURSIAH | View document |
| 8 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI | View document |
| 4 Jan 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 | View document |
| 4 Jan 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 | View document |
| 4 Jan 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 27 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 9 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 21 Jul 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 21 Oct 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 8 Mar 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 22 Oct 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 20 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 15 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 15 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 24 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 30 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 18 Oct 2011 | ADOPT ARTICLES 12/10/2011 | View document |
| 18 Oct 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 18 Oct 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Jul 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Oct 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 24/09/2010 | View document |
| 12 Oct 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 11 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 24/09/2010 | View document |
| 11 Oct 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 24/09/2010 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL NOWACKI / 10/09/2010 | View document |
| 1 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Jun 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL NOWACKI / 24/11/2009 | View document |
| 26 Oct 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 17 Mar 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 | View document |
| 13 Oct 2008 | DIRECTOR APPOINTED JOHN PAUL NOWACKI | View document |
| 24 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |