WEBBOSS LTD

Company number 07538142 ·

Liquidation

107 filings

Date Filing
28 May 2026 Statement of affairs · 10 pages View document
28 May 2026 Registered office address changed from Suite a 82 James Carter Road Mildenhall IP28 7DE England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2026-05-28 · 3 pages View document
28 May 2026 Resolutions · 1 page View document
28 May 2026 Appointment of a voluntary liquidator · 3 pages View document
27 Mar 2026 Confirmation statement made on 2026-03-13 with updates · 4 pages View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
13 Mar 2025 Confirmation statement made on 2025-03-13 with updates · 4 pages View document
31 Jan 2025 Registered office address changed from 7 the White House 42-44 the Terrace Torquay TQ1 1DE England to Suite a 82 James Carter Road Mildenhall IP28 7DE on 2025-01-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
26 Mar 2024 Confirmation statement made on 2024-03-13 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Dec 2023 Compulsory strike-off action has been discontinued · 1 page View document
2 Dec 2023 Compulsory strike-off action has been discontinued View document
30 Nov 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
28 Nov 2023 First Gazette notice for compulsory strike-off · 1 page View document
28 Nov 2023 First Gazette notice for compulsory strike-off View document
13 Mar 2023 Confirmation statement made on 2023-03-13 with updates · 5 pages View document
10 Mar 2023 Statement of capital following an allotment of shares on 2023-03-10 · 3 pages View document
11 Nov 2022 Confirmation statement made on 2022-11-10 with updates · 5 pages View document
10 Nov 2022 Statement of capital following an allotment of shares on 2022-11-10 · 3 pages View document
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 8 pages View document
29 Mar 2022 Confirmation statement made on 2022-03-16 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Oct 2021 Micro company accounts made up to 2020-06-30 · 3 pages View document
28 Sep 2021 Compulsory strike-off action has been discontinued · 1 page View document
28 Sep 2021 Compulsory strike-off action has been discontinued View document
22 Sep 2021 Compulsory strike-off action has been suspended · 1 page View document
25 Jun 2021 Current accounting period extended from 2021-06-30 to 2021-12-31 · 1 page View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
31 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES View document
27 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL HAIGNEY View document
27 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP PELS View document
27 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL EYERS View document
27 Feb 2020 CESSATION OF PP ASSET MANAGEMENT LTD AS A PSC View document
27 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW HARWOOD View document
10 Jan 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES View document
8 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR MARK JONES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
4 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH WOODWARD View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES View document
19 Sep 2018 DIRECTOR APPOINTED MR PAUL HAIGNEY View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
28 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES View document
8 Jan 2018 05/04/17 STATEMENT OF CAPITAL GBP 525.06 View document
2 Jan 2018 05/04/17 STATEMENT OF CAPITAL GBP 524.91 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
28 Jun 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 View document
27 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES View document
22 Dec 2016 30/11/16 STATEMENT OF CAPITAL GBP 521.596854 View document
22 Dec 2016 30/11/16 STATEMENT OF CAPITAL GBP 521.596854 View document
22 Dec 2016 30/11/16 STATEMENT OF CAPITAL GBP 521.596854 View document
22 Dec 2016 30/11/16 STATEMENT OF CAPITAL GBP 521.596854 View document
21 Dec 2016 05/04/16 STATEMENT OF CAPITAL GBP 450.539514 View document
21 Dec 2016 05/04/16 STATEMENT OF CAPITAL GBP 450.539514 View document
21 Dec 2016 31/03/16 STATEMENT OF CAPITAL GBP 446.162142 View document
21 Dec 2016 05/04/16 STATEMENT OF CAPITAL GBP 450.539514 View document
21 Dec 2016 30/11/16 STATEMENT OF CAPITAL GBP 521.596854 View document
14 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
11 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL HAIGNEY View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
30 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP PELLS / 30/03/2016 View document
24 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
27 Aug 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
20 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS HARWOOD / 20/08/2015 View document
20 Aug 2015 DIRECTOR APPOINTED MR PHILLIP PELLS View document
20 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL EYERS / 20/08/2015 View document
20 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH KATHERINE WOODWARD / 20/08/2015 View document
20 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JAMIE WILSON / 20/08/2015 View document
19 Aug 2015 DIRECTOR APPOINTED MR MARK GERALD JONES View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
19 Apr 2015 19/02/15 STATEMENT OF CAPITAL GBP 347.22 View document
27 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
10 Mar 2015 18/02/15 STATEMENT OF CAPITAL GBP 312.50 View document
3 Oct 2014 DIRECTOR APPOINTED MR PAUL HAIGNEY View document
3 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR SALLY FRANSEN View document
3 Oct 2014 REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 10 FORE STREET TORQUAY DEVON TQ1 4NE View document
31 Jul 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
25 Jul 2014 Annual return made up to 4 July 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
25 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
27 Aug 2013 DIRECTOR APPOINTED DR PAUL EYERS View document
23 Aug 2013 DIRECTOR APPOINTED MS SALLY JANE FRANSEN View document
23 Aug 2013 DIRECTOR APPOINTED MRS SARAH KATHERINE WOODWARD View document
8 Jul 2013 28/05/13 STATEMENT OF CAPITAL GBP 217 View document
8 Jul 2013 Annual return made up to 4 July 2013 with full list of shareholders View document
8 Jul 2013 24/06/13 STATEMENT OF CAPITAL GBP 300 View document
8 Jul 2013 PREVEXT FROM 28/02/2013 TO 30/06/2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
28 Jun 2013 SUB-DIVISION 26/05/13 View document
22 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILSON / 16/06/2012 View document
22 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JAMIE WILSON / 05/08/2012 View document
22 Feb 2013 Annual return made up to 22 February 2013 with full list of shareholders View document
18 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 View document
23 Apr 2012 DIRECTOR APPOINTED MR ANDREW THOMAS HARWOOD View document
20 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JAMIE WILSON / 20/04/2012 View document
18 Apr 2012 APPOINTMENT TERMINATED, SECRETARY MEDIA MINISTRIES PRODUCTIONS LTD View document
18 Apr 2012 Annual return made up to 22 February 2012 with full list of shareholders View document
18 Apr 2012 DIRECTOR APPOINTED MR KEVIN WILSON View document
18 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR MEDIA MINISTRIES PRODUCTIONS LTD View document
29 Feb 2012 Annual accounts for the year ending 29 February 2012 View accounts
14 Nov 2011 REGISTERED OFFICE CHANGED ON 14/11/2011 FROM BASEPOINT BUSINESS CENTRE YEOFORD WAY MARSH BARTON TRADING ESTATE EXETER DEVON EX2 8LB ENGLAND View document
22 Feb 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document