WEBCOVER LIMITED
Company number 03868565 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 10 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Jul 2023 | First Gazette notice for voluntary strike-off | View document |
| 25 Jul 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Jul 2023 | Application to strike the company off the register · 3 pages | View document |
| 12 May 2023 | Compulsory strike-off action has been discontinued | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-29 with no updates · 3 pages | View document |
| 2 Nov 2022 | Director's details changed for Mr Emanuele Cascetti on 2022-04-25 · 2 pages | View document |
| 10 Jan 2022 | Second filing for the appointment of Mr Emilio Macellari as a director · 3 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 19 Nov 2021 | Director's details changed for Mr Hans Werner Wallage on 2021-11-10 · 2 pages | View document |
| 4 Oct 2021 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES | View document |
| 24 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | View document |
| 30 Oct 2017 | CESSATION OF CAMILLE ELIAS ABBOUD AS A PSC | View document |
| 30 Oct 2017 | PSC'S CHANGE OF PARTICULARS / TOD'S UK LTD / 30/10/2017 | View document |
| 19 May 2017 | SECRETARY APPOINTED MRS BIBI RAHIMA ALLY | View document |
| 18 May 2017 | APPOINTMENT TERMINATED, SECRETARY SARA ABBOUD | View document |
| 18 May 2017 | DIRECTOR APPOINTED MR EMANUELE CASCETTI | View document |
| 18 May 2017 | DIRECTOR APPOINTED MR EMILIO CASCETTI | View document |
| 18 May 2017 | DIRECTOR APPOINTED MR HANS WERNER WALLAGE | View document |
| 18 May 2017 | Appointment of Mr Emilio Cascetti as a director on 2017-05-11 · 2 pages | View document |
| 18 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 5 PULLMAN COURT GREAT WESTERN ROAD GLOUCESTER GL1 3ND | View document |
| 18 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREA DELLA VALLE | View document |
| 18 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIO CASCETTI / 11/05/2017 | View document |
| 18 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SARA ABBOUD | View document |
| 17 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 8 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 2 Nov 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 27 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 3 Dec 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 14 Nov 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM CHARTER HOUSE THE SQUARE, LOWER BRISTOL ROAD BATH BA2 3BH | View document |
| 24 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 7 Nov 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 8 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 5 Nov 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 12 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 2 Nov 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 2 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARA LILIANA ABBOUD / 06/04/2011 | View document |
| 2 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARA LILIANA ABBOUD / 06/04/2011 | View document |
| 2 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA DELLA VALLE / 06/04/2011 | View document |
| 9 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 17 Jan 2011 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 17 Jan 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM C/O ROBSON TAYLOR CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH SOMERSET BA2 3BH | View document |
| 9 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARA LILIANA ABBOUD / 19/11/2009 | View document |
| 19 Nov 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA DELLA VALLE / 19/11/2009 | View document |
| 13 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 8 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Dec 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 35-36 SLOANE STREET LONDON SW1X 9LP | View document |
| 16 Nov 2007 | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS | View document |
| 26 Oct 2007 | AUDITOR'S RESIGNATION | View document |
| 4 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Nov 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Nov 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Nov 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | View document |
| 18 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 31 Oct 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | View document |
| 10 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Nov 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | View document |
| 22 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Jul 2001 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | View document |
| 24 Jul 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2001 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 3 Jul 2001 | FIRST GAZETTE | View document |
| 9 Oct 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | View document |
| 15 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 15 Dec 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1999 | S366A DISP HOLDING AGM 22/11/99 | View document |
| 13 Dec 1999 | ADOPTARTICLES22/11/99 | View document |
| 10 Dec 1999 | SECRETARY RESIGNED | View document |
| 10 Dec 1999 | DIRECTOR RESIGNED | View document |
| 29 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |