WEBMAKER LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2312 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/12/2312 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/09/2326 September 2023 | First Gazette notice for voluntary strike-off |
| 26/09/2326 September 2023 | First Gazette notice for voluntary strike-off |
| 15/09/2315 September 2023 | Application to strike the company off the register |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-20 with updates |
| 30/01/2330 January 2023 | Cessation of John Arthur Hayes as a person with significant control on 2022-12-24 |
| 30/01/2330 January 2023 | Director's details changed for Mrs Griselda Jane Laura Hayes on 2022-12-24 |
| 30/01/2330 January 2023 | Termination of appointment of John Arthur Hayes as a director on 2022-12-24 |
| 30/01/2330 January 2023 | Change of details for Mrs Griselda Jane Laura Hayes as a person with significant control on 2022-12-24 |
| 30/01/2330 January 2023 | Secretary's details changed for Mrs Griselda Jane Laura Hayes on 2022-12-24 |
| 21/11/2221 November 2022 | Appointment of Mrs Griselda Jane Laura Hayes as a director on 2022-11-21 |
| 21/11/2221 November 2022 | Secretary's details changed for Griselda Hayes on 2022-11-21 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/03/2123 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 25/02/2125 February 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/03/2024 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/03/1926 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/05/181 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/03/182 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR HAYES / 20/02/2018 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/08/179 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM 1 VINCENT SQUARE LONDON SW1P 2PN |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/03/1618 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 26/10/1526 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / GRISELDA HAYES / 04/04/2012 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR HAYES / 04/04/2012 |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY |
| 14/03/1214 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAYES / 01/08/2008 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 20/02/09; NO CHANGE OF MEMBERS |
| 23/06/0923 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRISELDA HAYES / 01/08/2008 |
| 13/04/0913 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/04/081 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS |
| 05/09/075 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/05/053 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/05/027 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/03/026 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 13/04/0113 April 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 53 GROSVENOR STREET LONDON W1X 9FH |
| 24/05/0024 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 26/04/00 |
| 24/05/0024 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 04/05/99 |
| 09/07/999 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS |
| 24/04/9824 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 24/04/9824 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 16/04/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | REGISTERED OFFICE CHANGED ON 16/04/97 FROM: 19/20 POLAND STREET LONDON W1V 3DD |
| 04/03/974 March 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
| 13/02/9713 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 13/02/9713 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 29/01/97 |
| 12/11/9612 November 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/03/9615 March 1996 | DIRECTOR RESIGNED |
| 15/03/9615 March 1996 | REGISTERED OFFICE CHANGED ON 15/03/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 15/03/9615 March 1996 | NEW SECRETARY APPOINTED |
| 15/03/9615 March 1996 | NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | SECRETARY RESIGNED |
| 14/03/9614 March 1996 | ALTER MEM AND ARTS 20/02/96 |
| 20/02/9620 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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